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Mastering Anti-money Laundering And Cou

Mastering Anti-money Laundering And Cou

Regular price £104.09
Sale price £104.09 Regular 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.