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...
Clasificación: | Libro Electrónico |
---|---|
Autor principal: | |
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) |