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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
| Mídia | Livros Paperback Book (Livro de capa flexível e brochura) |
| Lançado | 23 de setembro de 2021 |
| ISBN13 | 9781784461782 |
| Editoras | The Law Society |
| Páginas | 304 |
| Dimensões | 234 × 155 × 21 mm · 470 g |
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