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.

Riassunto

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.

Dettagli sul prodotto

• Autori: REBECCA ATKINSON
• Editore: The Law Society
• Lingue: Inglese
• Formato: Tascabile
• Pubblicazione: 30.09.2021
• EAN: 9781784461782
• ISBN: 978-1-78446-178-2
• Pagine: 304
• Dimensioni: 234 mm x 155 mm x 21 mm
• Peso: 470 g
• Categorie: Guide e manuali > Diritto, professione, finanze > Diritto di famiglia; Scienze sociali, diritto, economia > Diritto > Tematiche generali, enciclopedie