Mastering Anti-money Laundering And Cou
Mastering Anti-money Laundering And Cou
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Estimated delivery: Jun 13 - Jun 17
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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.

