
Mastering Anti-Money Laundering And Counter-Terrorist Financing Av Tim Parkman
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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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.
Topplisten: Other Brand Økonomi og ledelse
Spesifikasjon
Spesifikasjoner
| Språk | Engelsk |
| Sjanger | Businesslitteratur, Økonomi og jus |
| Format | Paperback |
Generelt
| Sett | Nei |
| Typ | Papirbøker |
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