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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.
| Author(s) | By Rebecca Atkinson. |
|---|---|
| Publisher | The Law Society |
| Format | Paperback / softback |
| Pages | 304 |
| Published in | United Kingdom |
| Published | 23 Sept 2021 |
| Availability | Available |
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.
