Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioners
(Bog, Paperback / softback, Engelsk)
Forlag:
Pearson Education Limited
- Type: Bog
- Format: Paperback / softback
-
Sprog:
Engelsk
- ISBN-13: 9781292282350
- Se flere detaljer ▼
Bemærk: Kan leveres før jul.
Beskrivelse
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.
Læsernes anmeldelser (0)
Alle detaljer
| Forlag | Pearson Education Limited |
| Forfatter | Tim Parkman |
| Type | Bog |
| Format | Paperback / softback |
| Sprog | Engelsk |
| Udgave | 2 ed |
| Udgivelsesdato | 10-12-2019 |
| Første udgivelsesår | 2019 |
| Serie | The Mastering Series |
| Originalsprog | United Kingdom |
| Sideantal | 392 |
| Indbinding | Paperback / softback |
| Forlag | Pearson Education Limited |
| Sideoplysninger | 392 pages |
| Mål | 171 x 239 x 25 |
| ISBN-13 / EAN-13 | 9781292282350 |