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Anti-Money Laundering Risk Management Patrick C Kabamba
Anti-Money Laundering Risk Management
Patrick C Kabamba
A BANKER'S GUIDE TO DEVELOPING, ADMINISTERING AND MAINTAINING EFFECTIVE POLICIES, PROCEDURES AND PROCESSES TO REASONABLY PROTECT THE BANK FROM RISKS ASSOCIATED WITH MONEY LAUNDERING AND TERRORIST FINANCING.
| Mediji | Grāmatas Paperback Book (Grāmata ar mīksto vāku un līmēto muguru) |
| Izlaists | 2019. gada 17. marts |
| ISBN13 | 9781090680365 |
| Lapas | 108 |
| Izmēri | 216 × 279 × 6 mm · 267 g |
| Valoda | Angļu |