[PDF.22ss] Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (The Mastering Series)
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Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (The Mastering Series)
Tim Parkman
[PDF.hv46] Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (The Mastering Series)
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| #395777 in eBooks | 2012-12-14 | 2012-12-14 | File type: PDF||3 of 3 people found the following review helpful.| Highly useful, provides some good AML background|By Jaroslaw Nowacki|As a financial professional, I highly recommend this book. It gives some good background which would be useful for any professional in the AML field and it is written in a friendly, practical way. If you are a newcomer to AML field, this is a must, but people who are more experienced in the subject would also||| | “Provides an excellent assessment of the money laundering and terrorist financing challenges faced by the financial services industry and offers the reader sensible, practical and ‘step by step’ guidance to deal with tho
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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