Publisher's Synopsis
The Anti-Money Laundering Toolkit will provide you with practical know-how about combatting money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance.
Anti-Money Laundering Toolkit In Association With the Risk and Compliance Service
Paperback (31 Jul 2021)
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Book information
| ISBN: | 9781784461676 |
| Publisher: | The Law Society |
| Imprint: | The Law Society |
| Pub date: | 31 Jul 2021 |
| Number of pages: | 192 |
| Weight: | 380g |
| Height: | 171mm |
| Width: | 247mm |
| Spine width: | 18mm |
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