num_pages: 305
description: This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations.   It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.  
language: English
title: Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners
publisher: Ft Pr