Financial Crime: A Compliance Manual by Rebecca Atkinson
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Financial Crime
Summary
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.
Financial Crime Summary
Additional information
NGR9781784461782
9781784461782
1784461784
Financial Crime: A Compliance Manual by Rebecca Atkinson
New
Paperback
The Law Society
2021-09-23
304
N/A
Book picture is for illustrative purposes only, actual binding, cover or edition may vary.
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