Don't Let Them Wash, Nor Dry! PDF ePub eBook

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Don't Let Them Wash, Nor Dry! free pdf Want to know that is money laundering, its stages, the main methods used, international guidelines and the New Mexican regulation? If so, this book will show you in a simple language what are. But also will teach you how to protect your company from the risk of money laundering, using basic controls and easy to apply. You will learn how to know your customer, employee, supplier as well as the risk methodology. How to apply due diligence and generate the main documents that will help prevent it: code of ethics, policy and manual. You will be able to deploy the Compliance area and the best: how to disseminate prevention and train staff to... dont let them wash, nor dry!

About Monica Ramirez Chimal

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Details Book

Author : Monica Ramirez Chimal
Publisher : Palibrio
Data Published : 30 May 2013
ISBN : 1463357869
EAN : 9781463357863
Format Book : PDF, Epub, DOCx, TXT
Number of Pages : 156 pages
Age + : 15 years
Language : English
Rating :

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