Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (2nd Edition)
ISBN-13:
9781292282350
ISBN-10:
1292282355
Edition:
2
Author:
Tim Parkman
Publication date:
2019
Publisher:
FT Press
Format:
Paperback
371 pages
Category:
Banks & Banking
,
Economics
,
Corporate Finance
,
Finance
,
Economics
,
International Business
,
Investing
,
Accounting
,
Financial
,
Accounting
,
Business Law
,
Criminal Law
FREE US shipping
Book details
ISBN-13:
9781292282350
ISBN-10:
1292282355
Edition:
2
Author:
Tim Parkman
Publication date:
2019
Publisher:
FT Press
Format:
Paperback
371 pages
Category:
Banks & Banking
,
Economics
,
Corporate Finance
,
Finance
,
Economics
,
International Business
,
Investing
,
Accounting
,
Financial
,
Accounting
,
Business Law
,
Criminal Law
Summary
Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (2nd Edition) (ISBN-13: 9781292282350 and ISBN-10: 1292282355), written by authors
Tim Parkman, was published by FT Press in 2019.
With an overall rating of 4.5 stars, it's a notable title among other
Banks & Banking
(Economics, Corporate Finance, Finance, Economics, International Business, Investing, Accounting, Financial, Accounting, Business Law, Criminal Law) books. You can easily purchase or rent Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (2nd Edition) (Paperback) from BooksRun,
along with many other new and used
Banks & Banking
books
and textbooks.
And, if you're looking to sell your copy, our current buyback offer is $3.97.
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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