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

  • SKU: BELL-10886010
Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners Tim Parkman
$ 31.00 $ 45.00 (-31%)

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Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners Tim Parkman instant download after payment.

Publisher: FT Publishing International
File Extension: PDF
File size: 3.89 MB
Pages: 320
Author: Tim Parkman
ISBN: 9780273759034, 0273759035
Language: English
Year: 2012

Product desciption

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners Tim Parkman by Tim Parkman 9780273759034, 0273759035 instant download after payment.

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.  

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