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AML Compliance Program Handbook: A reference guide for managing your AML program

Jezik AngleščinaAngleščina
Knjiga Mehka
Knjiga AML Compliance Program Handbook: A reference guide for managing your AML program MR Dominic Suszek
Koda Libristo: 17724901
Založba Createspace Independent Publishing Platform, avgust 2016
Recent regulatory developments have compliance officers nationwide very concerned about their jobs a... Celoten opis
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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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O knjigi

Polni naslov AML Compliance Program Handbook: A reference guide for managing your AML program
Avtor MR Dominic Suszek
Jezik Angleščina
Vezava Knjiga - Mehka
Datum izida 2016
Število strani 38
EAN 9781537192789
ISBN 1537192787
Koda Libristo 17724901
Založba Createspace Independent Publishing Platform
Teža 63
Mere 152 x 229 x 2

Kategorije

Law > Laws of specific jurisdictions & specific areas of law > Financial law: general > Banking law
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