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AML Compliance Program Handbook: A reference guide for managing your AML program
Language
English
English
Book
Paperback
Recent regulatory developments have compliance officers nationwide very concerned about their jobs a...
Full description
Libristo code: 17724901
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69 b
69 b
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Recent regulatory developments have compliance officers nationwide very concerned about their jobs and the possible consequences of actions (or inactions) taken while employed for financial institutions. Even when the hiring market for compliance professio
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About the book
Full name
AML Compliance Program Handbook: A reference guide for managing your AML program
Author
MR Dominic Suszek
Language
English
English
Binding
Book - Paperback
Date of issue
2016
Number of pages
38
EAN
9781537192789
ISBN
1537192787
Libristo code
17724901
Publishers
Createspace Independent Publishing Platform
Weight
63
Dimensions
152 x 229 x 2
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