Parkman, Tim (Autor)
Mastering Anti-Money Laundering and Counter-Terrorist Financing
A compliance guide for practitioners
Beschreibung
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.
Produktdetails
| ISBN/GTIN | 978-1-292-28235-0 |
|---|---|
| Erscheinungsjahr | 2019 |
| Seitenzahl | 384 S. |
| Einbandart | kartoniert |
| Format | 17 x 24 x 0,1 cm |
| Gewicht | 0,673 kg |
Produktsicherheit
Herstellername: Pearson ELT
Herstelleradresse: St.-Martin-Str. 82, 81541 - DE, München
E-Mail-Adresse: buchhandel@pearson.de
Herstelleradresse: St.-Martin-Str. 82, 81541 - DE, München
E-Mail-Adresse: buchhandel@pearson.de