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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..
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
Uneori, aceste descrieri pot contine inadvertente. De asemenea, imaginea este informativa si poate contine accesorii neincluse in pachetele standard.
