Description
| Product ID: | 9781784461782 |
| Product Form: | Paperback / softback |
| Country of Manufacture: | GB |
| Title: | Financial Crime |
| Subtitle: | A Compliance Manual |
| Authors: | Author: Rebecca Atkinson |
| Page Count: | 304 |
| Subjects: | Legal systems: general, Legal system: general |
| Description: | Select Guide Rating 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. |
| Imprint Name: | The Law Society |
| Publisher Name: | The Law Society |
| Country of Publication: | GB |
| Publishing Date: | 2021-09-23 |
