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Financial Crime: A Compliance Manual Rebecca Atkinson
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Financial Crime: A Compliance Manual
Rebecca Atkinson
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.
304 pages
| Medios de comunicación | Libros Paperback Book (Libro con tapa blanda y lomo encolado) |
| Publicado | 23 de septiembre de 2021 |
| ISBN13 | 9781784461782 |
| Editores | The Law Society |
| Páginas | 304 |
| Dimensiones | 234 × 155 × 21 mm · 470 g |
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