"Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (2nd Edition)
Read now : https://isbooktoday.com/4f81/1292282355
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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