عرض عادي
Anti-money laundering : a practical guide to reducing organizational risk / Rose Chapman.
نوع المادة :
نصالناشر:New York : Kogan Page Ltd, [2018]وصف:xvi, 209 pages ; 24 cmنوع المحتوى:- text
- unmediated
- volume
- 9780749481896 (pbk.)
- HV8079.M64 C437 2018
المحتويات:
Reaction : the rise of anti-money laundering and counter-terrorist financing activity -- Implementing an anti-money laundering risk control framework -- Using the anti-money laundering strategy wheel -- Applying the brakes at key moments -- Country and people risk -- Product and delivery channel risk -- Regulators : external reporting and financial intelligence unit activity -- Navigating cultural change -- References -- Index.
| نوع المادة | المكتبة الحالية | رقم الطلب | رقم النسخة | حالة | تاريخ الإستحقاق | الباركود | |
|---|---|---|---|---|---|---|---|
كتاب
|
UAE Federation Library | مكتبة اتحاد الإمارات General Collection | المجموعات العامة | HV8079.M64 C437 2018 (إستعراض الرف(يفتح أدناه)) | C.1 | Library Use Only | داخل المكتبة فقط | 30020000052916 | ||
|
كتاب
|
UAE Federation Library | مكتبة اتحاد الإمارات General Collection | المجموعات العامة | HV8079.M64 C437 2018 (إستعراض الرف(يفتح أدناه)) | C.2 | المتاح | 30020000052915 |
Includes bibliographical references and index.
Reaction : the rise of anti-money laundering and counter-terrorist financing activity -- Implementing an anti-money laundering risk control framework -- Using the anti-money laundering strategy wheel -- Applying the brakes at key moments -- Country and people risk -- Product and delivery channel risk -- Regulators : external reporting and financial intelligence unit activity -- Navigating cultural change -- References -- Index.
