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

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Complaince Guide for Practitioners (Paperback) (ISBN-13: 9781292282350)

Vendor: Tim Parkman
Product type: Books
Format: Paperback
$134.99
$134.99
$134.99
Subtotal: $134.99
Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners by Parkman, Tim

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

$134.99
Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners by Parkman, Tim

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

$134.99
Format: Paperback
Description
Description
x
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.

Author: Tim Parkman
ISBN-10: 1292282355
ISBN-13: 9781292282350
Publisher: FT Publishing International
Language: English
Published: 12/10/2019
Pages: 384
Format: Paperback
Weight: 1.15lbs
Size: 9.37h x 6.54w x 0.87d

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