9781292282350-1292282355-Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (2nd Edition)

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
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Book details

ISBN-13: 9781292282350
ISBN-10: 1292282355
Edition: 2
Author: Tim Parkman
Publication date: 2019
Publisher: FT Press
Format: Paperback 371 pages

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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