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Beschreibung
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.
Details
| Verlag | Pearson Education Limited |
| Ersterscheinung | 03. Dezember 2019 |
| Maße | 23.9 cm x 16.8 cm x 2.3 cm |
| Gewicht | 660 Gramm |
| Format | Softcover |
| ISBN-13 | 9781292282350 |
| Auflage | 2. Auflage |
| Seiten | 392 |
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