Financial crime: a compliance manual
Auteur :
Atkinson, Rebecca
Éditeur :
The Law Society
ISBN :
9781784461782
Date de publication :
23 sept. 2021
Dimensions :
23,4 x 15,6 cm
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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.