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.
Â
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 |
| EANs | 9780273759034 |
| ReleaseDate | 0000-00-00 |