Mastering Anti-Money Laundering and Counter-Terrorist Financing
€208.90
Available for sending in 4/5 days
Product Information
| ISBN | 9781292282350 |
|---|---|
| Publisher | Pearson Education Limited |
| Price (excl. tax) | €197.08 |
| Tax | €11.82 |
| Price (incl. tax) | €208.90 |
| Availability | 2 units in external warehouse |
Product Description
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.