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.
Pris: kr 1299.00 fra Norli
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This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework.
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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.
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<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...
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