Mastering Anti-Money Laundering and Counter-Terrorist Financing A compliance guide for practitioners, by Parkman, Tim
- ISBN: 9781292282350 | 1292282355
- Cover: Paperback
- Copyright: 12/3/2019
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.