Description

Book 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.

Financial Crime: A Compliance Manual

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£66.50

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RRP £70.00 – you save £3.50 (5%)

Order before 4pm today for delivery by Fri 19 Dec 2025.

A Paperback / softback by Rebecca Atkinson

15 in stock


    View other formats and editions of Financial Crime: A Compliance Manual by Rebecca Atkinson

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

    Description

    Book 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.

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