book

Mastering Anti-Money Laundering and Counter-Terrorist Financing

by Tim Parkman

December 2012

Beginner

320 pages

8h 51m

English

FT Publishing International

Overview

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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Publisher Resources

ISBN: 9780273759034