Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners /

Weitere Versionen (2)

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.

Gespeichert in:
1. Verfasser:
Parkman, Tim
Format:
Elektronisch E-Book
Sprache:
Englisch
Veröffentlicht:
Harlow, United Kingdom : Pearson Education Limited, 2019.
Ausgabe:
Second edition.
Zusammenfassung:
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.
Umfang:
1 online resource (454 pages)
Anmerkungen:
Includes index.
ISBN:
9781292282367
1292282363
9781292282374
1292282371
Schlagworte:
Money laundering > Law and legislation.
Bezugswerke:
Links: