Kód: 07379983
Enhanced Due Diligence - The Complete BSA/AML Desktop Reference
Autor Stephen L. Marini
Finally, there is a one-stop Enhanced Due Diligence reference source This book clearly presents methods for risk assessing customers and developing policies, procedures and controls for implementing a sustainable AML enhanced due ... celý popis
- Jazyk:
Angličtina - Väzba: Pevná
- Počet strán: 218
Nakladateľ: ImpactAML-INX3 Financial press, 2008
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Anotácia knihy
Finally, there is a one-stop Enhanced Due Diligence reference source This book clearly presents methods for risk assessing customers and developing policies, procedures and controls for implementing a sustainable AML enhanced due diligence compliance prog
Parametre knihy
Zaradenie knihy Knihy po anglicky Economics, finance, business & management
91.53 €
- Celý názov: Enhanced Due Diligence - The Complete BSA/AML Desktop Reference
- Autor: Stephen L. Marini
- Jazyk: Angličtina
- Väzba: Pevná
- Počet strán: 218
- EAN: 9780615237893
- ISBN: 9780615237893
- ID: 07379983
- Nakladateľ: ImpactAML-INX3 Financial press
- Hmotnosť: 508 g
- Rozmery: 238 × 164 × 19 mm
- Dátum vydania: 27. August 2008
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