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Anti-Money Laundering Toolkit: In Association with the Risk and Compliance Service 3 Revised edition
Alison Matthews
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Anti-Money Laundering Toolkit: In Association with the Risk and Compliance Service 3 Revised edition
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
| Media | Książki Paperback Book (Książka z miękką okładką i klejonym grzbietem) |
| Wydane | 31 lipca 2021 |
| ISBN13 | 9781784461676 |
| Wydawcy | The Law Society |
| Strony | 192 |
| Wymiary | 247 × 171 × 18 mm · 380 g |
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