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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
| Mediji | Grāmatas Paperback Book (Grāmata ar mīksto vāku un līmēto muguru) |
| Izlaists | 2021. gada 31. jūlijs |
| ISBN13 | 9781784461676 |
| Izdevēji | The Law Society |
| Lapas | 192 |
| Izmēri | 247 × 171 × 18 mm · 380 g |
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