Parkman Tim: Countering Terrorist Finance

A Training Handbook for Financial Services
CHF 60.50
Einband: Kartonierter Einband (Kt)
Verfügbarkeit: Lieferbar in ca. 10-20 Arbeitstagen
+ -

Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes downloadable resources of training materials to support each section and help complian

ISBN: 978-1-03-283867-0
GTIN: 9781032838670

Über den Autor Parkman Tim

Tim Packman is a Trainer & Consultant in Legal & Compliance issues with 20 years of relevant experience, including as a Lawyer and Compliance Officer for the Standard Chartered Group. He is the MD of Lessons Learned Ltd, a specialist company providing training services and resources in key areas of legal and compliance risk. Gill Peeling, is at Cathedral Consulting, is a learning and organisation development specialist with 20 years' experience in business education, training and development. She has designed training materials and advised on training projects across a wide range of compliance topics including money laundering prevention, countering terrorist finance, fraud prevention and market abuse.

Weitere Titel von Parkman Tim