The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing - Yat-fai Lam - Books - Createspace Independent Publishing Platf - 9781539359852 - October 7, 2016
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Yat-fai Lam
The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing

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This course is a guided study which seeks to elaborate in simple language the regulatory document "Guideline on Anti-Money Laundering and Counter-Terrorist Financing" issued jointly by the Hong Kong Monetary Authority, Securities and Futures Commission, Insurance Authority of Hong Kong and Custom & Excise Department. The course demonstrates how to implement a practical compliance program on anti-money laundering and counter-terrorist financing. The career and professional developments for AML practitioners will also be covered.

Media Books     Paperback Book   (Book with soft cover and glued back)
Released October 7, 2016
ISBN13 9781539359852
Publishers Createspace Independent Publishing Platf
Pages 132
Dimensions 216 × 280 × 7 mm   ·   322 g
Language English  

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