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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 material...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Parkman, Tim
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Harlow, England ; New York : Pearson, 2012.
Colección:FT mastering series.
Temas:
Acceso en línea:Texto completo (Requiere registro previo con correo institucional)