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Anti-Money Laundering Toolkit: In Association with the Risk and Compliance Service
The Anti-Money Laundering Toolkit will provide you with practical know-how about combatting money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance.
| Author(s) | By Alison Matthews. |
|---|---|
| Publisher | The Law Society |
| Format | Paperback / softback |
| Pages | 192 |
| Published in | United Kingdom |
| Published | 31 Jul 2021 |
| Availability | Available |
The Anti-Money Laundering Toolkit will provide you with practical know-how about combatting money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance.
