Mastering Anti-Money Laundering and Counter-Terrorist Financing 2/E ePUB

Level/Grade: Professional
Author(s): Parkman, T
ISBN: 9781292282374
License: Perpetual licence
File type: ePub
A compliance guide for practitioners

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.

  • Build an effective compliance framework for your business;
  • Access to online training materials; and
  • Incorporates the revised FATF 40 Recommendations from February 2012.
Benefits of the ePUB format​ include:​
  • The ability to view on ​a ​desktop computer, notebook or tablet;
  • The ability to adjust fonts, rotate and flip pages, causing content to reflow to fit the device's screen giving the user a more flexible experience; and
  • The ability to take notes, highlight and bookmark.
Country South Africa
Product Type Text Book
Author(s) Parkman, T
Level/Grade Professional
Brand Financial Times Series
Imprint Financial Times Publishing
ISBN 9781292282374
Licence Perpetual licence
File type ePub
Format ePUB3
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