Mastering Anti-Money Laundering and Counter-Terrorist Financing : A complaince guide for practitioners

by Tim Parkman

Book Details

Format Paperback / Softback

Book Series The Mastering Series

ISBN-10 1292282355

ISBN-13 9781292282350

Publisher Pearson Education Limited

Imprint FT Publishing International

Country of Manufacture GB

Country of Publication GB

Publication Date Dec 10th, 2019

Print length 392 Pages

Weight 670 grams

Dimensions 17.10 x 23.90 x 2.50 cms

AI Summary

Ksh 23,600.00

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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.

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.

Get Mastering Anti-Money Laundering and Counter-Terrorist Financing by at the best price and quality guaranteed only at Werezi Africa's largest book ecommerce store. The book was published by Pearson Education Limited and it has pages.