Name: Improving Anti-Money Laundering Compliance
Price: 1582.95 DKK
Availability: InStock
Author: Abdullahi Usman Bello
ISBN: 9783319432632

Improving Anti-Money Laundering Compliance af Abdullahi Usman Bello

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This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.

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Sprog:
Engelsk

ISBN:
9783319432632

Forlag:
Springer International Publishing AG

Indbinding:
Hardback

Sideantal:
207

Udgivet:
27. januar 2017

Udgave:
12016

Størrelse:
155x221x20 mm.

Vægt:
432 g.

Leveringstid: 8-11 hverdage.
Forventet levering: 6. december 2024

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This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.

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