Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners

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Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners

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.  

  • TitleMastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners
  • BrandFT Publishing
  • ManufacturerFt Pr
  • BindingPaperback
  • ProductGroupBook
  • UnitCount1
  • EANs9780273759034