9780273759034-0273759035-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: 9780273759034
ISBN-10: 0273759035
Edition: 1
Author: Tim Parkman
Publication date: 2012
Publisher: Ft Pr
Format: Paperback 305 pages
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Book details

ISBN-13: 9780273759034
ISBN-10: 0273759035
Edition: 1
Author: Tim Parkman
Publication date: 2012
Publisher: Ft Pr
Format: Paperback 305 pages

Summary

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners (ISBN-13: 9780273759034 and ISBN-10: 0273759035), written by authors Tim Parkman, was published by Ft Pr in 2012. With an overall rating of 4.0 stars, it's a notable title among other Corporate Finance (Finance) books. You can easily purchase or rent Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners (Paperback) from BooksRun, along with many other new and used Corporate Finance books and textbooks. And, if you're looking to sell your copy, our current buyback offer is $0.3.

Description

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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