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2015-10-17
Anti-money Laundering Audit & Controls: Practical Hands-on Guide for Audit and Compliance Professionals - de Bob Walsh (Author)
Details Anti-money Laundering Audit & Controls: Practical Hands-on Guide for Audit and Compliance Professionals
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| Le Titre Du Fichier | Anti-money Laundering Audit & Controls: Practical Hands-on Guide for Audit and Compliance Professionals |
| Publié Le | 2015-10-17 |
| Traducteur | Rahi Andra |
| Chiffre de Pages | 142 Pages |
| La taille du fichier | 38.93 MB |
| Langage | Anglais et Français |
| Éditeur | Egmont Publishing |
| ISBN-10 | 7434390169-EHL |
| Type de Données | PDF EPub AMZ FDX PNG |
| Créateur | Bob Walsh |
| ISBN-13 | 634-6218070919-QJK |
| Nom de Fichier | Anti-money-Laundering-Audit-&-Controls-Practical-Hands-on-Guide-for-Audit-and-Compliance-Professionals.pdf |
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Key topics include AntiMoney Laundering AML A Legal Primer Iden… Recent webinar featuring Pneuron CEO Simon Moss and other AntiMoney Laundering experts
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To hear the accompanying audio please go to the recorded webinar on our website at enUSPagescommid97851 With nearly 40 …
Read the sixth version of Protivitis guide to AntiMoney Laundering requirements here It summarizes the basic principles of money laundering followed by sections that delve into practical considerations of maintaining effective AMLCFT and lastly international perspectives and related initiatives