Financial Crime: A Compliance Manual

(Author)
Financial Crime: A Compliance Manual
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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
£80.00
Publisher
The Law Society
Publish Date
Language
English
Type
Paperback
EAN/UPC
9781784461782
BIC Categories:
Law
Legal system: general

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