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

Acknowledged authors Parkman, Tim wrote Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (2nd Edition) comprising 371 pages back in 2019. Textbook and eTextbook are published under ISBN 1292282355 and 9781292282350. Since then Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (2nd Edition) textbook was available to sell back to BooksRun online for the top buyback price or rent at the marketplace.

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.