Mastering Anti-Money Laundering and Counter-Terrorist Financing A compliance guide for practitioners

, by
Mastering Anti-Money Laundering and Counter-Terrorist Financing A compliance guide for practitioners by Parkman, Tim, 9781292282350
Note: Supplemental materials are not guaranteed with Rental or Used book purchases.
  • ISBN: 9781292282350 | 1292282355
  • Cover: Paperback
  • Copyright: 12/3/2019

  • Buy New

    This is a hard-to-find title. We are making every effort to obtain this item, but do not guarantee stock.

    $123.56
    Buy New Button
  • eBook

    eTextBook from VitalSource Icon

    Available Instantly

    Online: 365 Days

    Downloadable: 365 Days

    $84.48
    Buy eBook Button

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.

You might also enjoy...

Loading Icon

Please wait while the item is added to your bag...
Continue Shopping Button
Checkout Button
Loading Icon
Continue Shopping Button