LEADER 00000cam a22003737i 4500 
003    OCoLC 
005    20240129213017.0 
006    m     o  d         
007    cr cnu|||unuuu 
008    221006s2019    enka    ob    001 0 eng d 
035    (OCoLC)1346853346 
037    9781292282374|bO'Reilly Media 
040    ORMDA|beng|erda|epn|cORMDA|dOCLCF|dOCLCO 
049    INap 
082 04 345/.0268 
082 04 345/.0268|223/eng/20221006 
099    |h[O'Reilly electronic resource] 
100 1  Parkman, Tim,|eauthor. 
245 10 Mastering anti-money laundering and counter-terrorist 
       financing :|ba compliance guide for practitioners /|cTim 
       Parkman.|h[O'Reilly electronic resource] 
250    Second edition. 
264  1 Harlow, England ;|aNew York :|bPearson,|c2019. 
300    1 online resource (388 pages) :|billustrations 
336    text|btxt|2rdacontent 
337    computer|bc|2rdamedia 
338    online resource|bcr|2rdacarrier 
504    Includes bibliographical references and index. 
520    This book offers best practice advice on how to meet anti-
       money laundering (AML) regulations and will help you put 
       together an effective framework to meet your legal 
       obligations. It includes a comprehensive selection of 
       example documents, checklists and an unrivalled collection
       of training materials. The full text downloaded to your 
       computer With eBooks you can: search for key concepts, 
       words and phrases make highlights and notes as you study 
       share your notes with friends eBooks are downloaded to 
       your computer and accessible either offline through the 
       Bookshelf (available as a free download), available online
       and also via the iPad and Android apps. Upon purchase, 
       you'll gain instant access to this eBook. Time limit The 
       eBooks products do not have an expiry date. You will 
       continue to access your digital ebook products whilst you 
       have your Bookshelf installed. 
590    O'Reilly|bO'Reilly Online Learning: Academic/Public 
       Library Edition 
650  0 Money laundering|xLaw and legislation. 
650  0 Terrorism|xFinance|xLaw and legislation. 
650  7 Money laundering|xLaw and legislation|2fast 
650  7 Terrorism|xFinance|xLaw and legislation|2fast 
856 40 |uhttps://ezproxy.naperville-lib.org/login?url=https://
       learning.oreilly.com/library/view/~/9781292282374/?ar
       |zAvailable on O'Reilly for Public Libraries 
994    92|bJFN