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.
General
| Imprint: |
FT Publishing International
|
| Country of origin: |
United Kingdom |
| Series: |
The Mastering Series |
| Release date: |
December 2019 |
| First published: |
2020 |
| Authors: |
Tim Parkman
|
| Dimensions: |
240 x 170 x 20mm (L x W x T) |
| Format: |
Paperback
|
| Pages: |
384 |
| Edition: |
2nd Edition |
| ISBN-13: |
978-1-292-28235-0 |
| Categories: |
|
| LSN: |
1-292-28235-5 |
| Barcode: |
9781292282350 |
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