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The Complete Anti-Money Laundering Guide: A Comprehensive Guide to Understanding and Managing Compliance Requirements

Language EnglishEnglish
Book Paperback
Book The Complete Anti-Money Laundering Guide: A Comprehensive Guide to Understanding and Managing Compliance Requirements Dominic Suszek
Libristo code: 26183764
Publishers Createspace Independent Publishing Platform, September 2016
This complete AML Guide is intended to serve as a source to provide guidance on compliance regulatio... Full description
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54.90 € včetně DPH
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This complete AML Guide is intended to serve as a source to provide guidance on compliance regulations and industry best practices. Dominic Suszek, author of the US Banking Compliance Handbook and the AML Program Guide is an expert on financial operations

About the book

Full name The Complete Anti-Money Laundering Guide: A Comprehensive Guide to Understanding and Managing Compliance Requirements
Author Dominic Suszek
Language English
Binding Book - Paperback
Date of issue 2016
Number of pages 222
EAN 9781539110644
ISBN 1539110648
Libristo code 26183764
Publishers Createspace Independent Publishing Platform
Weight 417
Dimensions 152 x 229 x 15

Categories

Law > Laws of specific jurisdictions & specific areas of law > Company, commercial & competition law: general
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