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Mastering Anti-Money Laundering and Counter-Terrorist Financing : A complaince guide for practitioners (Second edition)

Part of the The Mastering Series series
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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.

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Product Details
FT Publishing International
1292282355 / 9781292282350
Paperback / softback
10/12/2019
United Kingdom
English
376 pages
24 cm
Previous edition: Harlow: Pearson, 2012.