Mastering Anti-Money Laundering and Counter-Terrorist Financing A compliance guide for practitioners
Mastering Anti-Money Laundering and Counter-Terrorist Financing A compliance guide for practitioners
- ISBN 13:
9781292282350
- ISBN 10:
1292282355
- Edition: 2nd
- Format: Paperback
- Copyright: 12/03/2019
- Publisher: FT Press
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Summary
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.