Mastering Anti-Money Laundering and Counter-Terrorist Financing : A complaince guide for practitioners
by Pearson Education Limited
£130.99
MPN9781292282350
Prices updated 21 May 2026
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£130.99
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Product 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.
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