Mastering Anti-Money Laundering and Counter-Terrorist Financing

A compliance guide for practitioners

Business & Finance, Finance & Investing, Corporate Finance, Finance
Cover of the book Mastering Anti-Money Laundering and Counter-Terrorist Financing by Tim Parkman, Pearson Education Limited
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Author: Tim Parkman ISBN: 9780273759058
Publisher: Pearson Education Limited Publication: December 14, 2012
Imprint: FT Publishing International Language: English
Author: Tim Parkman
ISBN: 9780273759058
Publisher: Pearson Education Limited
Publication: December 14, 2012
Imprint: FT Publishing International
Language: English
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

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.  

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

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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