Mastering Anti-Money Laundering and Counter-Terrorist Financing
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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.
| Autor: | Parkman, Tim |
| Nakladatel: | Pearson |
| ISBN: | 9781292282350 |
| Rok vydání: | 2019 |
| Jazyk : | Angličtina |
| Vazba: | Paperback / softback |
| Počet stran: | 384 |
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