Improving Anti-Money Laundering Compliance
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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.
| Autor: | Bello, Abdullahi Usman |
| Nakladatel: | Springer International Publishing AG |
| ISBN: | 9783319432632 |
| Rok vydání: | 2017 |
| Jazyk : | Angličtina |
| Vazba: | Hardback |
| Počet stran: | 207 |
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