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 |
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Harlow, England
Pearson
2019
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| Edition: | Second edition |
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| Collection: | O'Reilly - Collection details see MPG.ReNa |
Table of Contents:
- Includes bibliographical references and index