Tim Parkman

 (Author)

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for PractitionersPaperback, 13 December 2019

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners
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Print Length
384 pages
Language
English
Publisher
FT Press
Date Published
13 Dec 2019
ISBN-10
1292282355
ISBN-13
9781292282350

Description

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.

Product Details

Author:
Tim Parkman
Book Format:
Paperback
Country of Origin:
US
Date Published:
13 December 2019
Dimensions:
23.8 x 16.61 x 2.21 cm
Genre:
Law Studies
ISBN-10:
1292282355
ISBN-13:
9781292282350
Language:
English
Pages:
384
Publisher:
FT Press
Weight:
521.63 gm

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