SANCTIONS SCREENING: A Key Element of AML and Financial Crime Prevention

Book 1 of 5: Certified Anti Money Laundering Expert (CAME)

Joshi, Mayur/ Sangit, Vedant

ISBN 10: 1329025024 ISBN 13: 9781329025028
Published by Riskpro Publications, 2022
Language: English
Condition: New Soft cover

Sold by Revaluation Books, Exeter, United Kingdom

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New - Soft cover

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