Mastering Anti-Money Laundering and Counter-Terrorist Financing 1

Juridik

Mastering Anti-Money Laundering and Counter-Terrorist Financing

Name: Mastering Anti-Money Laundering and Counter-Terrorist Financing
Price: 1359 SEK
Availability: InStock
Author: Tim Parkman
ISBN: 9781292282350

Tim Parkman

Pocket

1359:-

Funktionen begränsas av dina webbläsarinställningar (t.ex. privat läge).

Uppskattad leveranstid 7-12 arbetsdagar

Fri frakt för medlemmar vid köp för minst 249:-

392 sidor
2019

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.