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FT Publishing Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioners (The Mastering Series)

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£95.08 £93.19 £93.60 £94.01 £94.43 £94.84 £95.25 25 July 2026 01 August 2026 08 August 2026 15 August 2026 23 August 2026
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Price range: £93 - £95

Price levels: 2 different prices over 30 days

Description

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.

Key Features

New Store Stock

Product Specifications

Format
paperback
Domain
Amazon UK
Release Date
10 December 2019
Listed Since
15 February 2019

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No barcode data available

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