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Mastering Anti-Money Laundering and Counter-Terrorist Financing

Mastering Anti-Money Laundering and Counter-Terrorist Financing by Tim Parkman


Authors
Tim Parkman
ISBN
9781292282350
Published
Binding
Paperback
Pages
384
Dimensions
168 x 239 x 23mm

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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RRP: $211.99
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