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Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Complaince Guide For Practitioners, 2nd edition
Published by FT Publishing International (November 27, 2019) © 2020
- Tim Parkman
$71.95 AUD
Price Reduced From: $79.95 AUD
$196.46 AUD
Price Reduced From: $261.95 AUD
This product is expected to ship within 5-7 business days for Australian customers.
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.
It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.
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