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
Product Classification:
Financial accountingCorporate financeBankingCredit & credit institutions
AI Summary
Ksh 23,600.00
Temporarily out of stock, due soon
0 in stock
Delivery Location
Delivery fee: Select location
Secure
Quality
Fast
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.
Discover books you might love based on this title.
More in This Genre
The Capital Needs of Central Banks
Ksh 8,800.00
Microcredit and Poverty Alleviation
Ksh 27,900.00
Inside the City
Ksh 7,450.00
Global Players and the Indian Car Industry
Ksh 27,900.00
VAT and Government Departments
Ksh 12,600.00
Die Einfuehrung derivativer Finanzinstrumente an den deutschen Wertpapierboersen als Regelungsproblem
Ksh 11,300.00
