Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioners - The Mastering Series (Paperback)
  • Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioners - The Mastering Series (Paperback)
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Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioners - The Mastering Series (Paperback)

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£100.00
Paperback 392 Pages
Published: 10/12/2019
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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.

Publisher: Pearson Education Limited
ISBN: 9781292282350
Number of pages: 392
Weight: 660 g
Dimensions: 239 x 168 x 23 mm


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