Mastering Anti-Money Laundering and Counter-Terrorist Financing Reviews

Author: Tim Parkman
Edition: 1
Publisher: FT Press
Binding: Paperback
ISBN: 0273759035
Price:
You Save: 42%

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (Financial Times)

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.Mastering Anti-Money Laundering and Counter-Terrorist Financing review. Read full reviews of Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners.

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

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Mastering Anti-Money and Counter-Terrorist Financing is an introduction to tackling money laundering and terrorist financing. It begins with the basics of what money laundering and terrorist financing are, how they occur and a description of the international standards applicable to fighting them. The book then progresses into a detailed examination of the policies, procedures, systems, controls and training programmes necessary for achieving compliance. Mastering Anti-Money Laundering and Counter-Terrorist Financing includes: *How to put together an effective compliance framework to meet your

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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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by Tim Parkman - Pearson (2012) - Paperback - ISBN 0273759035 9780273759034

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Mastering Anti-Money Laundering and Counter-Terrorist Financing Reviews

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It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.