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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...
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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.
schovat popis
- Nakladatel: Pearson Education Limited
- Kód:
- Rok vydání: 2019
- Jazyk: Angličtina
- Vazba: Brožovaná
- Počet stran: 384
- Šířka balení: 23.9 cm
- Výška balení: 17.1 cm
- Hloubka balení: 2.5 cm
- Váha balení: 670 g
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