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
Category:
Corporate Finance
,
Finance
FREE US shipping
Book details
ISBN-13:
9780273759034
ISBN-10:
0273759035
Edition:
1
Author:
Tim Parkman
Publication date:
2012
Publisher:
Ft Pr
Format:
Paperback
305 pages
Category:
Corporate Finance
,
Finance
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,
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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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