198,39 €
Mastering Anti-Money Laundering and Counter-Terrorist Financing
Mastering Anti-Money Laundering and Counter-Terrorist Financing
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Mastering Anti-Money Laundering and Counter-Terrorist Financing
Mastering Anti-Money Laundering and Counter-Terrorist Financing
El. knyga:
198,39 €
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.

Mastering Anti-Money Laundering and Counter-Terrorist Financing (el. knyga) (skaityta knyga) | knygos.lt

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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 an unrivalled collection of training materials.

198,39 €
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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 an unrivalled collection of training materials.

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