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Mastering Anti-Money Laundering and Counter-Terrorist Financing 2nd Ed.

Author(S): Tim Parkman

Dec 2019

FT Press

371 Pages

 

 

Mastering Anti-Money Laundering and Counter-Terrorist Financing 2nd Ed.

SKU: 9781292282350
$129.99 Regular Price
$110.49Sale Price
  • 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 includes:

    ●   Suspicion recognition and other guidance materials

    ●   Examples of policy documents and checklists

    ●   Recent cases of AML and CFT failure

    ●   Advice on how to build and maintain a culture in which compliance becomes part of your business model

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