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

More books from Pearson Education Limited

Cover of the book FT Guide to Exchange Traded Funds and Index Funds by Tim Parkman
Cover of the book Law Express Question and Answer: Contract Law (Q&A revision guide) by Tim Parkman
Cover of the book Easystart: Flying Home by Tim Parkman
Cover of the book The Devil's Advocate by Tim Parkman
Cover of the book Mastering Financial Modelling in Microsoft Excel 3rd edn by Tim Parkman
Cover of the book Law Express Question and Answer: Equity and Trusts by Tim Parkman
Cover of the book Key MBA Models by Tim Parkman
Cover of the book Business Express: Developing your influencing skills by Tim Parkman
Cover of the book The Great Economists by Tim Parkman
Cover of the book Hooked by Tim Parkman
Cover of the book The Financial Times Guide to Corporate Valuation by Tim Parkman
Cover of the book The Money Tree by Tim Parkman
Cover of the book FT Guide to Pensions and Wealth in Retirement by Tim Parkman
Cover of the book Family Law by Tim Parkman
Cover of the book Make it Fly! by Tim Parkman
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy