Mastering Anti-Money Laundering and Counter-Terrorist Financing
A Compliance Guide for Practitioners
by Tim Parkman

🔗 Mastering Anti-Money Laundering and Counter-Terrorist Financing — Read More 🔗

• Release date: August 31, 2012
• Language: english
• ISBN: 9780273759034 (0273759035)
• Author: Tim Parkman
• Format: paperback, 320 pages
• Publisher: FT Press

About The Book

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.

Paperback Mastering Anti-Money Laundering and Counter-Terrorist Financing buy cheap for Mac. FB2 book Mastering Anti-Money Laundering and Counter-Terrorist Financing by Tim Parkman on Powells. Online ebook Mastering Anti-Money Laundering and Counter-Terrorist Financing download on iOS on Walmart. MP3 Mastering Anti-Money Laundering and Counter-Terrorist Financing Tim Parkman read online. TXT book Mastering Anti-Money Laundering and Counter-Terrorist Financing Tim Parkman buy on IndieBound.