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- Autorius: Tim Parkman
- Leidėjas: Pearson HigherEducation
- Metai: 2019
- Puslapiai: 384
- ISBN: 9781292282374
- ISBN-10: 1292282371
- ISBN-13: 9781292282374
- Formatas: ePub
- Kalba: Anglų
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.
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Mažiausia kaina per 30 dienų: 207,89 €
Mažiausia kaina užfiksuota: 2026-08-12 03:36:19
- Autorius: Tim Parkman
- Leidėjas: Pearson HigherEducation
- Metai: 2019
- Puslapiai: 384
- ISBN: 9781292282374
- ISBN-10: 1292282371
- ISBN-13: 9781292282374
- Formatas: ePub
- Kalba: Anglų
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.
Atsiliepimai