Kód: 21950511
Mastering Anti-Money Laundering and Counter-Terrorist Financing
Autor 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 do ... celý popis
- Jazyk:
Angličtina - Väzba: Brožovaná
- Počet strán: 384
Nakladateľ: PEARSON Education Limited, 2019
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Viac informácií o knihe Mastering Anti-Money Laundering and Counter-Terrorist Financing
Nákupom získate 367 bodov
Anotácia knihy
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.
Parametre knihy
145.81 €
- Celý názov: Mastering Anti-Money Laundering and Counter-Terrorist Financing
- Autor: Tim Parkman
- Jazyk: Angličtina
- Väzba: Brožovaná
- Počet strán: 384
- EAN: 9781292282350
- ISBN: 1292282355
- ID: 21950511
- Nakladateľ: PEARSON Education Limited
- Hmotnosť: 672 g
- Rozmery: 171 × 239 × 25 mm
- Dátum vydania: 10. December 2019
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