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Financial Crime: A Compliance Manual
Rebecca Atkinson
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Financial Crime: A Compliance Manual
Rebecca Atkinson
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.
304 pages
| Media | Books Paperback Book (Book with soft cover and glued back) |
| Released | September 23, 2021 |
| ISBN13 | 9781784461782 |
| Publishers | The Law Society |
| Pages | 304 |
| Dimensions | 234 × 155 × 21 mm · 470 g |
