Mastering Anti-Money Laundering and Counter-Terrorist Financing
| Author | : Tim Parkman |
| Publisher | : Pearson UK |
| Total Pages | : 248 |
| Release | : 2012-12-14 |
| ISBN-10 | : 9780273759058 |
| ISBN-13 | : 0273759051 |
| Rating | : 4/5 (051 Downloads) |
Book Synopsis Mastering Anti-Money Laundering and Counter-Terrorist Financing by : Tim Parkman
Download or read book Mastering Anti-Money Laundering and Counter-Terrorist Financing written by Tim Parkman and published by Pearson UK. This book was released on 2012-12-14 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.