In Stock
Mastering anti-money laundering and counter-terrorist financing
Paperback
€189.94
Collect 569 Reward Points
- Free Delivery from
- This Book Is Available Online Only
- Book Synopsis
- 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.
- Product Details
-
- ISBN
- 9781292282350
- Format
- Paperback
- Publisher
- FT Publishing, (10 December 2019)
- Number of Pages
- 392
- Weight
- 660 grams
- Language
- English
- Dimensions
- 239 x 168 x 23 mm
- Series:
- See all books in this series
- Categories: