Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners by Tim Parkman

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for…

byTim Parkman

Kobo ebook | December 14, 2012

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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.  

Title:Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for…Format:Kobo ebookPublished:December 14, 2012Publisher:Pearson Education LimitedLanguage:English

The following ISBNs are associated with this title:

ISBN - 10:0273759051

ISBN - 13:9780273759058

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