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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
| Mediji | Grāmatas Paperback Book (Grāmata ar mīksto vāku un līmēto muguru) |
| Izlaists | 2021. gada 23. septembris |
| ISBN13 | 9781784461782 |
| Izdevēji | The Law Society |
| Lapas | 304 |
| Izmēri | 234 × 155 × 21 mm · 470 g |
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