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Financial Crime
A Compliance Manual
language: english
Publisher:
THE LAW SOCIETY, September of 2021 ‧
see product details
SYNOPSIS
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.
DETAILS
| Property | Description |
|---|---|
| ISBN: | 9781784461782 |
| Publisher: | THE LAW SOCIETY |
| Release Date: | September of 2021 |
| Language: | English |
| Cover: | Softcover |
| Pages: | 304 |
| Format: | Book |
| Categories: |
Books in English
>
Law
>
General
|
| EAN: | 9781784461782 |