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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 materials...
| Call Number: | Libro Electrónico |
|---|---|
| Main Author: | |
| Format: | Electronic eBook |
| Language: | Inglés |
| Published: |
Harlow, England ; New York :
Pearson,
2019.
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| Edition: | Second edition. |
| Subjects: | |
| Online Access: | Texto completo (Requiere registro previo con correo institucional) |