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[DOWNLOAD] Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (2nd Edition) by Tim Parkman ~ eBook PDF Kindle ePub Free

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Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (2nd Edition)

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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.

eBook details

  • Title: Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (2nd Edition)
  • Author : Tim Parkman
  • Release Date : *
  • Genre: Books,Business & Money,Economics
  • Pages : * pages
  • Size : * KB

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