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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.
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