FINANCIAL CRIME - A Compliance Manual

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.

Summary

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.

Product details

• Authors: Rebecca Atkinson
• Publisher: The Law Society
• Languages: English
• Product format: Paperback / Softback
• Released: 30.09.2021
• EAN: 9781784461782
• ISBN: 978-1-78446-178-2
• No. of pages: 304
• Dimensions: 234 mm x 155 mm x 21 mm
• Weight: 470 g
• Subjects: Guides > Law, job, finance > Family law; Social sciences, law, business > Business > General, dictionaries