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Anti-Money Laundering Toolkit: In Association with the Risk and Compliance Service Alison Matthews 3 Revised edition
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Anti-Money Laundering Toolkit: In Association with the Risk and Compliance Service
Alison Matthews
The Anti-Money Laundering Toolkit will provide you with practical know-how about combatting money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance.
160 pages
| Medios de comunicación | Libros Paperback Book (Libro con tapa blanda y lomo encolado) |
| Publicado | 31 de julio de 2021 |
| ISBN13 | 9781784461676 |
| Editores | The Law Society |
| Páginas | 192 |
| Dimensiones | 247 × 171 × 18 mm · 380 g |
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