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Mastering Anti-Money Laundering and Counter-Terrorist Financing

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 ...
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Publisher: Pearson
ISBN: 9781292282350
Old price: $208.95
$261.95
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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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Attribute nameAttribute value
FormatPaperback
AudienceProfessional and scholarly
Author(s)Tim Parkman
Edition2
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