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Biographie et livres de Stuart Bazley

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Stuart Bazley is the Managing Director of Compliance Services at the Momenta Group.Stuart is a Barrister and holds a Masters degree in Banking and Securities Law. He has worked in the Financial Services Industry for over 20 years, including five years as Head of Compliance and UK General Counsel for Edward Jones Ltd, one of the largest US private client stockbrokers. Stuart has considerable experience of a wide range of regulatory matters, including conduct of business rules, economic crime,
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Téléchargez le livre : Money Laundering: business compliance
Money Laundering: business compliance

Caroline Foster , Stuart Bazley

Butterworth-Heinemann

2004-07-01

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Money Laundering: Business Compliance is a timely and user-friendly manual that shows you how to comply fully and effectively with theMoney Laundering Regulations 2003. In the drive to halt funding terrorist activity, control of money laundering...

52,70 €

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