Anti-Money Laundering. A Practical Guide to Reducing Organizational Risk, Paperback - Rose Chapman

Get an accessible, practical and jargon-free introduction to anti-money laundering, including issues and best practices around the world, through a...

Reducere. Anti-Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti-money laundering law for financial profess...

This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework ...

Publisher: The Law SocietyAuthor(s): Alison MatthewsNumber of pages: 192Publication date: 2021Dimensions: 171 x 247 x 18Cover type: Paperback / sof...

Reducere. DescriptionLes Kachurek is leading a movement to inoculate police and other law enforcement practitioners from personal and organizational liabilit...

Here is your ticket to positive, guilt-free, sustainable and ethical travel. The Responsible Traveller will show you how to make real changes that ...

Redescopera farmecul lecturii si alege-ti de pe elefant.ro carti in limba engleza scrise de autori consacrati. Iti punem la dispozitie sute de mii ...

The pioneering self-help method for stress management and personal development.

Reducere. Microaggressions, microbullying, and bullying are the silent destroyers of a university's climate.Similar to high blood pressure, these behaviors a...

The fourth edition of this bestselling guide to money laundering compliance has been updated to take account of significant developments in legisla...

Publisher: MEMOIRS PUBLISHINGAuthor(s): ROSE CHAPMANNumber of pages: 360Publication date: 2021Dimensions: 168 x 341 x 19Cover type: PaperbackRedesc...

Reducere. The Racial Revolution of 2020 pushed anti-racism to the forefront of the global conversation. For the first time in history, many companies have ha...

Publisher: Pearson Education LimitedAuthor(s): John ThirlwellNumber of pages: 376Collection: The Mastering SeriesPublication date: 2013Dimensions: ...

Reducere. Redescopera farmecul lecturii si alege-ti de pe elefant.ro carti in limba engleza scrise de autori consacrati. Iti punem la dispozitie sute de mii ...

Publisher: Scribe PublicationsAuthor(s): Casey MichelNumber of pages: 368Publication date: 2021Dimensions: 162 x 242 x 35Cover type: HardbackRedesc...

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance...

Reducere. One in ten adults over 65 has some form of mild cognitive impairment or MCI--thinking problems that go beyond those associated with normal aging, b...

Reducere. Contributor(s): Author: Kristi FunkNational BestsellerMost women don't want to hear about breast cancer unless they have it and need to make some d...

Reducere. A perfect gift for the true crime buff in your life, this book contains more than 300 absorbing stories about true crime. You'll find stories both ...

This book provides a guide for SMEs to understand the current sources of business fraud risk and the specific risk response actions that can be tak...

Assess your organization's level of resilience and develop new methods to improve with this practical guide.

Deliver a best practice business continuity and resilience framework guided by ISO 22301: 2019 with case studies, templates and practical solutions...

A true-life thriller, as Putin's most-feared adversary risks it all to hunt down the source of the Russian president's vast wealthPublisher: Simon ...

Reducere. This inspiring book explains exactly why micro money transfers matter, how they impact billions of lives, and the importance of transparency in an ...

DescriptionAre you worried that you're spoiling your child? Overwhelmed by how much stuff your child is accumulating? Wondering if and when an allo...

A practical resource for a range of carers and practitioners working with children who experienced trauma. It aims to highlight their characteristi...

Reducere. Description You don't need fancy degrees or certifications to become a better manager of your money.All you need is information designed for you th...

Publisher: John Wiley & Sons IncAuthor(s): P CarpenterNumber of pages: 256Publication date: 2022Dimensions: 160 x 239 x 24Cover type: HardbackRedes...

The best way for a business to succeed is through its people. While there are gains to be had from streamlining processes, reducing costs or making...

Reducere. Contributor(s): Author: Larry SwedroeAuthor: Kevin GroganIn their expanded and updated 2018 edition of "Reducing the Risk of Black Swans: Using the...

Create real value from operational risk management rather than using a 'tick box' approach with this practical guide filled with frameworks, exampl...

The English language edition of the successful French publication. The Ichimoku Kinko Hyo trading indicator is an information-rich and extremely re...

Increase your spending power, enhance your standard of living, and achieve financial independence with this "must-read" guide to money management (...

Rebecca Zahabi translates this teenage magical adventure, in which a Grimoire is discovered containing the instructions for bringing about an invis...

Reducere. This book teaches the basics of budgeting that should have been taught to us all in schools. It also touches on the topic of investing your money t...

This book provides a comprehensive treatment of credit risk assessment and credit risk rating that meets the Advanced Internal Risk-Based (AIRB) ap...

Reducere. Contributor(s): Author: Michael BuntingAuthor: Patrick KearneyWhat is mindful meditation and how can it improve my life? You hear people talking ab...

Description Practical Guide to Botulinum Toxin Procedures is one of four books in the new Cosmetic Procedures series. This series offers guidance t...

DescriptionOrganizational change can be unpredictable and stressful. With a better understanding of what our brains need to focus and perform at th...

Delivers the essential practical skills needed by successful consultants from novice to practitioner level, irrespective of their specialist area. ...