SAR Investigations - The Complete BSA/AML Desktop Reference
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.
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It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials. Â
Country | USA |
Brand | FT Publishing |
Manufacturer | Ft Pr |
Binding | Paperback |
UnitCount | 1 |
EANs | 9780273759034 |
ReleaseDate | 0000-00-00 |