Description

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: A Compliance Manual

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£70.00

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Paperback / softback by Rebecca Atkinson

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This book sets out the relevant legislation and regulations, alongside practical guidance on how to embed the requirements in your... Read more

    Publisher: The Law Society
    Publication Date: 23/09/2021
    ISBN13: 9781784461782, 978-1784461782
    ISBN10: 1784461784

    Number of Pages: 304

    Non Fiction , Law , Education

    Description

    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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