Pearson Education

Mastering Anti-Money Laundering and Counter-Terrorist Financing

Edition: 2nd Edition
Subjects: Economics, Corporate finance
ISBN13: 9781292282374
Published: 10 Dec 2019

Format -
By Tim Parkman

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A$69.80
A$69.80 A$71.96
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Mastering Anti-Money Laundering and Counter-Terrorist Financing

A$69.80
A$69.80 A$71.96
Product description
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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