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Financial Crime

- A Compliance Manual

Bog
  • Format
  • Bog, paperback
  • 304 sider

Beskrivelse

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.

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Detaljer
  • Sidetal304
  • Udgivelsesdato23-09-2021
  • ISBN139781784461782
  • Forlag The Law Society
  • FormatPaperback
Størrelse og vægt
coffee cup img
10 cm
book img
15,6 cm
23,4 cm

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