Second edition
Paperback (10 Dec 2019)
Includes delivery to the United States
10+ copies available online - Usually dispatched within two working days
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.
| ISBN: | 9781292282350 |
| Publisher: | Pearson Education |
| Imprint: | FT Publishing |
| Pub date: | 10 Dec 2019 |
| Edition: | Second edition |
| DEWEY: | 345.410268 |
| DEWEY edition: | 23 |
| Language: | English |
| Number of pages: | xviii, 371 |
| Weight: | 670g |
| Height: | 171mm |
| Width: | 239mm |
| Spine width: | 25mm |
