Placeholder text

Go to cart

Mastering Anti-Money Laundering and Counter-Terrorist Financing

By Tim Parkman

Mastering Anti-Money Laundering and Counter-Terrorist Financing Law

Mastering Anti-Money Laundering and Counter-Terrorist Financing

0 - Default Title
Description
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.
Product details
Binding:
Paperback
Edition:
2
Number of Pages:
392
Release Date:
2019-12-13
Publication Date:
2019-12-03
Publisher:
FT Publishing International
Languages:
Original: English
ISBN10:
1292282355
ISBN13:
9781292282350
GPSR Manufacturer Reference:
[email protected]
Weight:
664 g
Height:
170 cm
Width:
240 cm
Thickness:
22 cm
Buy on Amazon
Currently sold out