Mastering Anti-Money Laundering and Counter-Terrorist Financing by Tim Parkman
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.TBD
| SKU | Unavailable |
| ISBN 13 | 9781292282350 |
| ISBN 10 | 1292282355 |
| Title | Mastering Anti-Money Laundering and Counter-Terrorist Financing |
| Author | Tim Parkman |
| Series | The Mastering Series |
| Condition | Unavailable |
| Binding Type | Paperback |
| Publisher | Pearson Education Limited |
| Year published | 2019-12-10 |
| Number of pages | 384 |
| Cover note | Book picture is for illustrative purposes only, actual binding, cover or edition may vary. |
| Note | Unavailable |