Anti-money Laundering Av Rose Chapman
Get an accessible, practical and jargon-free introduction to anti-money laundering, including issues and best practices around the world, through a wealth of case studies and scenarios.
Pris: kr 529.00 fra Norli
Get an accessible, practical and jargon-free introduction to anti-money laundering, including issues and best practices around the world, through a wealth of case studies and scenarios.
Pris: kr 529.00 fra Norli
| Butikk | Pris | |
|---|---|---|
| kr 529.00 | Besøk butikk |
<b>Effectively implement comprehensive anti-money laundering regulations</b><p><i>Handbook of Anti-Money Laundering</i> details the most up-to-date regulations and provides practical guidance toward implementation. While...
kr 1049.00
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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...
kr 1299.00
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<b>Effective transaction monitoring begins with proper implementation</b><p><i>Anti-Money Laundering Transaction Monitoring Systems Implementation</i> provides comprehensive guidance for bank compliance and IT personnel tasked...
kr 499.00
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