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Anti-Money Laundering Risk Management
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Anti-Money Laundering Risk Management 1090680368 Book Cover

Anti-Money Laundering Risk Management

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Edition Description

A BANKER'S GUIDE TO DEVELOPING, ADMINISTERING AND MAINTAINING EFFECTIVE POLICIES, PROCEDURES AND PROCESSES TO REASONABLY PROTECT THE BANK IN THE GLOBAL BANKING INDUSTRY AGAINST REPUTATIONAL DAMAGE CAUSED BY RISKS ASSOCIATED WITH MONEY LAUNDERING AND TERRORIST FINANCING.

Edition Details
Format:Paperback
Language:English
ISBN:1090680368
Format: Paperback
Condition:
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85.68
Save $13.32!
List Price: $99.00
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