Anti-Money Laundering Risk Management - Patrick C Kabamba - Books - - 9781090680365 - March 17, 2019
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Patrick C Kabamba
Anti-Money Laundering Risk Management

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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.

Media Books     Paperback Book   (Book with soft cover and glued back)
Released March 17, 2019
ISBN13 9781090680365
Pages 108
Dimensions 216 × 279 × 6 mm   ·   267 g
Language English  

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