Mastering anti-money laundering and counter-terrorist financing a compliance guide for practitioners
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.
| Other Authors: | |
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| Format: | eBook |
| Language: | Inglés |
| Published: |
Harlow, England :
Pearson
[2020]
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| Edition: | Second edition |
| Series: | Financial Times
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| Subjects: | |
| See on Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009686294606719 |
| Summary: | 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. |
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| Item Description: | Includes index. |
| Physical Description: | 1 online resource (454 pages) |
| ISBN: | 9781292282367 9781292282374 |
