Mastering Anti-Money Laundering and Counter-Terrorist Financing (Heftet)

A compliance guide for practitioners

Serie: The Mastering Series 

Forfatter:

Forfatter:
Innbinding: Heftet
Utgivelsesår: 2019
Antall sider: 384
Forlag: Pearson Education Limited
Språk: Engelsk
Serie:
ISBN/EAN: 9781292282350
Omtale Mastering Anti-Money Laundering and Counter-Terrorist Financing
This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations.

It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.

Til toppen

Bøker i serien