Anti-Money Laundering Risk Management
Author:   Patrick C Kabamba
Publisher:   Independently Published
ISBN:  

9781090680365


Pages:   108
Publication Date:   17 March 2019
Format:   Paperback
Availability:   Available To Order   Availability explained
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Anti-Money Laundering Risk Management


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Overview

A BANKER'S GUIDE TO DEVELOPING, ADMINISTERING AND MAINTAINING EFFECTIVE POLICIES, PROCEDURES AND PROCESSES TO REASONABLY PROTECT THE BANK FROM RISKS ASSOCIATED WITH MONEY LAUNDERING AND TERRORIST FINANCING.

Full Product Details

Author:   Patrick C Kabamba
Publisher:   Independently Published
Imprint:   Independently Published
Dimensions:   Width: 21.60cm , Height: 0.60cm , Length: 27.90cm
Weight:   0.268kg
ISBN:  

9781090680365


ISBN 10:   1090680368
Pages:   108
Publication Date:   17 March 2019
Audience:   General/trade ,  General
Format:   Paperback
Publisher's Status:   Active
Availability:   Available To Order   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

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