Mastering Anti-Money Laundering and Counter-Terrorist Financing

Autor: Parkman, Tim

Disponibilitate: LIVRARE IN 3-5 SAPTAMANI (produsul este livrat din Marea Britanie)
SKU:
9781292282350

619.99 RON
Okian.ro este o LIBRARIE online de carte in limba engleza.

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Descriere RO

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.