Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Complaince Guide for Practitioners

By Tim Parkman

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.

• Format: Paperback
• Language: English
• ISBN: 1292282355
• ISBN13: 9781292282350
• Release Date: December 2019
• Publisher: FT Publishing International
• Length: 392 Pages
• Weight: 1.15 lbs.
• Dimensions: 0.9" x 6.5" x 9.4"