LIBROS DEL AUTOR: abdullahi usman bello

2 resultados para LIBROS DEL AUTOR: abdullahi usman bello

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  • Improving Anti-Money Laundering Compliance
    Abdullahi Usman Bello
    This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequ...
    Disponible

    171,12 €

  • Improving Anti-Money Laundering Compliance
    Abdullahi Usman Bello
    This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequ...
    Disponible

    48,30 €