Mastering Anti-Money Laundering and Counter-Terrorist Financing
A complaince guide for practitioners
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.
Specificaties
| ISBN/EAN | 9781292282350 |
| Auteur | Tim Parkman |
| Uitgever | Van Ditmar Boekenimport B.V. |
| Taal | Engels |
| Uitvoering | Paperback / gebrocheerd |
| Pagina's | 392 |
| Lengte | |
| Breedte |