Anti-Money Laundering Toolkit
In Association with the Risk and Compliance Service
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.
Specificaties
| ISBN/EAN | 9781784461676 |
| Auteur | Alison Matthews |
| Uitgever | Van Ditmar Boekenimport B.V. |
| Taal | Engels |
| Uitvoering | Paperback / gebrocheerd |
| Pagina's | 192 |
| Lengte | |
| Breedte |