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Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for (Paperback) by Tim Parkman

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for (Paperback) by Tim Parkman

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Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for (Paperback) by Tim Parkman

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Mastering: Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Complaince Guide for Practitioners (Paperback)

Specs

Book format
Paperback
Fiction/nonfiction
Non-Fiction
Genre
Business & Investing
Publication date
December, 2019
Pages
392
Series title
The Mastering Series

Current price is $145.63

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Product details

9781292282350. New condition. Paperback. Edition: 2. Language: English. Mastering Series . Intended for professional and scholarly audience. 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.

Mastering: Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Complaince Guide for Practitioners (Paperback)

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Specifications

Book format

Paperback

Fiction/nonfiction

Non-Fiction

Genre

Business & Investing

Publication date

December, 2019

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