Financial Crime

Financial Crime A Compliance Manual - Legal Handbooks

Paperback (23 Sep 2021)

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Publisher's Synopsis

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.

Book information

ISBN: 9781784461782
Publisher: The Law Society
Imprint: The Law Society
Pub date:
Number of pages: xxi, 279
Weight: 470g
Height: 155mm
Width: 234mm
Spine width: 21mm