☰

Business & Money

Corporate Finance

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

Sold Out / Out of Stock

Condition: USED (All books are in used condition)

Condition - Very Good
The item shows wear from consistent use, but it remains in good condition and functions properly. Item may arrive with damaged packaging or be repackaged. It may be marked, have identifying markings on it, or have minor cosmetic damage. It may also be missing some parts/accessories or bundled items.

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners
- Used Book in Good Condition
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.

Â

It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.Â Â
Country USA
Brand Brand: FT Publishing International
Manufacturer Ft Pr
Binding Paperback
UnitCount 1
EANs 9780273759034
ReleaseDate 0000-00-00

You might also like...

SAR Investigations - The Complete BSA/AML Desktop Reference

SAR Investigations - The Complete BSA/AML Desktop Reference

Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

Chasing Dirty Money: Progress on Anti-Money Laundering

Chasing Dirty Money: Progress on Anti-Money Laundering

Anti-Money Laundering and Combating Terrorist Financing for Financial Institutions

Anti-Money Laundering and Combating Terrorist Financing for Financial Institutions

Enhanced Due Diligence - The Complete BSA/AML Desktop Reference

Enhanced Due Diligence - The Complete BSA/AML Desktop Reference