eBook In touch with mom…. In spirit!, Gilda Miros
Ebook

IN TOUCH WITH MOM…. IN SPIRIT! 

por el autor   Gilda Miros


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ISBN: 9781463358204
Tema: Estudios Literarios - Biografías y estudios de escritores
Editorial: AUTOPUBLICACION TAGUS
Fecha publicación: 2013
Páginas: 96
Idioma: Español
Formato electrónico:  EPUB 

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eBook US$ 4.08
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Reseña

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... don´t let them wash, nor dry!

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