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Anti-money Laundering Compliance Handbook

Name: Anti-money Laundering Compliance Handbook
Brand: Createspace Independent Publishing Platform
SKU: 17535276
Price: 175.61 EUR
Availability: InStock
Author: Bob Walsh
ISBN: 9781518628733

A Practical Hands-on Guide for Compliance Professionals

Bob Walsh

Língua

Inglês

Livro Capa mole

Código Libristo: 17535276

Editoras Createspace Independent Publishing Platform, outubro 2015

This AML Compliance Handbook is a must for all AML professionals It has been prepared with clear, s... Descrição completa

Código Libristo: 17535276

428 b

175.61 €

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This AML Compliance Handbook is a must for all AML professionals It has been prepared with clear, specific information to serve as a practical, quick-reference guide for regulated companies and their staff whose responsibilities involve compliance in this