Description
| Product ID: | 9781292282350 |
| Product Form: | Paperback / softback |
| Country of Manufacture: | GB |
| Series: | The Mastering Series |
| Title: | Mastering Anti-Money Laundering and Counter-Terrorist Financing |
| Subtitle: | A complaince guide for practitioners |
| Authors: | Author: Tim Parkman |
| Page Count: | 384 |
| Subjects: | Financial accounting, Financial accounting, Corporate finance, Banking, Credit and credit institutions, Corporate finance, Banking, Credit & credit institutions |
| Description: | Select Guide Rating 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. 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. |
| Imprint Name: | FT Publishing International |
| Publisher Name: | Pearson Education Limited |
| Country of Publication: | GB |
| Publishing Date: | 2019-12-10 |