Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Complaince Guide For Practitioners (Financial Times Series)
"Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide For Practitioners" by Tim Parkman provides best practice advice, example documents, checklists, and training materials for effectively meeting AML obligations and building a compliant framework.
0:00
0:00
