Description - Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioners by 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 documents, checklists and an unrivalled collection of training materials.
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Countering Terrorist Finance: A Training Handbook for Financial Services
