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

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

作者 : Tim Parkman

出版社 : PRENTICE HALL

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定價 : NT 9,000

售價 : NT9,000

內容簡介


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. 
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