Name: Improving Anti-Money Laundering Compliance
Price: 1583.95 DKK
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Author: Abdullahi Usman Bello
ISBN: 9783319827742

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:
9783319827742

Forlag:
Springer International Publishing AG

Indbinding:
Paperback

Sideantal:
207

Udgivet:
12. juli 2018

Udgave:
12016

Størrelse:
148x210x0 mm.

Vægt:
454 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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