Mastering Anti-Money Laundering and Counter-Terrorist Financing

Discover essential insights in Mastering Anti-Money Laundering and Counter-Terrorist Financing by Tim Parkman, published by Pearson Education Limited in 2019. This comprehensive guide, spanning 392 pages, is designed for professionals seeking to navigate the complexities of anti-money laundering (AML) regulations effectively.

In this second edition, Parkman provides best practice advice to help you establish a robust framework that fulfills your legal obligations. The book is enriched with a wide array of example documents, practical checklists, and an unmatched collection of training materials, making it an invaluable resource for compliance officers and financial professionals alike.

Whether you are new to the field or looking to enhance your existing knowledge, Mastering Anti-Money Laundering and Counter-Terrorist Financing is your go-to reference for creating a compliant and effective AML strategy.