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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    Order before 4pm today for delivery by Wed 24 Jun 2026.

    A Paperback / softback by Rebecca Atkinson

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

      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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