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Mastering Anti-Money Laundering and Counter-Terrorist Financing
- A complaince guide for practitioners
part of the The Mastering Series series
part of the Financial Times Series series
- Binding:
- Paperback
- Pages:
- 384
- Published:
- December 10, 2019
- Edition:
- 2
- Dimensions:
- 239x171x25 mm.
- Weight:
- 670 g.
In stock
Delivery:
3-5 business days
Expected delivery: May 19, 2024
Description of Mastering Anti-Money Laundering and Counter-Terrorist Financing
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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