Publisher's Synopsis
A BANKER'S GUIDE TO DEVELOPING, ADMINISTERING AND MAINTAINING EFFECTIVE POLICIES, PROCEDURES AND PROCESSES TO REASONABLY PROTECT THE BANK FROM RISKS ASSOCIATED WITH MONEY LAUNDERING AND TERRORIST FINANCING.
Anti-Money Laundering Risk Management
Paperback (17 Mar 2019)
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Book information
| ISBN: | 9781090680365 |
| Publisher: | Amazon Digital Services LLC - KDP Print US |
| Imprint: | Independently Published |
| Pub date: | 17 Mar 2019 |
| Language: | English |
| Number of pages: | 108 |
| Weight: | 268g |
| Height: | 279mm |
| Width: | 216mm |
| Spine width: | 6mm |
