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 ; New York :
Pearson,
2019.
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| Edition: | Second edition. |
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| Online Access: | Connect to the full text of this electronic book |
Internet
Connect to the full text of this electronic bookAvailable Online
| Call Number: |
K1089 |
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| Call Number | Status | Get It |
| K1089 | Available | |