Anti-Money Laundering Toolkit

In Association With The Risk And Compliance Service

by Alison Matthews
language: english
Publisher: THE LAW SOCIETY, July of 2021 ‧
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The Anti-Money Laundering Toolkit will provide you with practical know-how about combatting money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance.

Anti-Money Laundering Toolkit

In Association With The Risk And Compliance Service

by Alison Matthews

Property Description
ISBN: 9781784461676
Publisher: THE LAW SOCIETY
Release Date: July of 2021
Language: English
Dimensions: 247 x 171 x 18 mm
Cover: Softcover
Pages: 192
Format: Book
Collection: Picture Storybooks
Categories: Books in English > Law > General
Books in English > Others
EAN: 9781784461676