Mastering Anti-Money Laundering and Counter-Terrorist Financing ePub eBook (Financial Times Series) (English Edition)
Price: 63,50 €
(as of Aug 25, 2021 04:35:36 UTC – Details)
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.
ASIN :B08294223M
Éditeur :FT Publishing International; $ {number}nd édition (27 novembre 2019)
Langue :Anglais
Taille du fichier :22595 KB
Utilisation simultanée de l’appareil :Jusqu’à 5 appareils simultanés, selon les limites de l’éditeur
Synthèse vocale :Activée
Confort de lecture :Non activé
X-Ray :Non activée
Word Wise :Activé
Nombre de pages de l’édition imprimée :371 pages