Adopting a risk based approach to AMLCTF compliance

    Research output: Non-textual formPerformance

    Original languageEnglish
    Place of PublicationSydney, NSW
    PublisherIIR Conferences
    Size11.30am - 12.10pm
    Publication statusPublished - 2008

    Cite this

    Sathye, M. (Author). (2008). Adopting a risk based approach to AMLCTF compliance. Performance, Sydney, NSW: IIR Conferences.
    @misc{9a1afdf385cd4128b39b6119f6b998af,
    title = "Adopting a risk based approach to AMLCTF compliance",
    author = "Milind Sathye",
    year = "2008",
    language = "English",
    publisher = "IIR Conferences",

    }

    Sathye, M, Adopting a risk based approach to AMLCTF compliance, 2008, Performance, IIR Conferences, Sydney, NSW.
    Adopting a risk based approach to AMLCTF compliance. Sathye, Milind (Author). 2008. Sydney, NSW : IIR Conferences.

    Research output: Non-textual formPerformance

    TY - ADVS

    T1 - Adopting a risk based approach to AMLCTF compliance

    AU - Sathye, Milind

    PY - 2008

    Y1 - 2008

    M3 - Performance

    PB - IIR Conferences

    CY - Sydney, NSW

    ER -