Financial Crime: A Compliance Manual
REBECCA ATKINSON
(Author)
Available
Description
This book sets out the relevant legislation and regulations, alongside practical guidance on how to embed the requirements in your firm. Sample policies, procedures, guidance and risk registers help with their effective implementation.Product Details
Price
£70.00
Publisher
The Law Society
Publish Date
23 September 2021
Language
English
Type
Paperback
EAN/UPC
9781784461782
Earn By Promoting Books
Earn money by sharing your favourite books through our Affiliate programme.