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
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| Format: | eBook |
| Language: | English |
| Published: |
Harlow, England
Pearson
2012
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| Series: | [Mastering series]
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| Collection: | O'Reilly - Collection details see MPG.ReNa |
| Summary: | 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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| Physical Description: | xiv, 305 pages illustrations |
| ISBN: | 9780273759065 027375906X |