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Anti-Money Laundering Toolkit
In Association With The Risk And Compliance Service
language: english
Publisher:
THE LAW SOCIETY, July of 2021 ‧
see product details
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SYNOPSIS
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.
DETAILS
| 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 |
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