VU Boekhandel

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

Hoofdkenmerken

Auteur:	Parkman, Tim
Titel:	Mastering Anti-Money Laundering and Counter-Terrorist Financing A compliance guide for practit
Uitgever:	Pearson Education Limited
ISBN:	9780273759034
Vervangend ISBN:	9781292282350
Serie:	The Mastering Series
Serie:	The Mastering Series
Land van oorsprong:	United Kingdom
Prijs:	€ 133.10
Verschijningsdatum:	19-07-2012
Bericht:	Langere levertijd (2-3 weken)

Inhoudelijke kenmerken

Leesniveau:	Professional & Vocational
Categorie:	Financial services law & regulation
Geogr.gebied:	Wales
Dewey code:	345.410268

Technische kenmerken

Verschijningsvorm:	Paperback / softback
Paginas:	320
Hoogte mm.:	235
Breedte mm.:	168
Dikte mm.:	18
Gewicht gr.:	550

Inhoud:

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.