Financial Crime : A Compliance Manual
Book Details
Format
Paperback / Softback
ISBN-10
1784461784
ISBN-13
9781784461782
Publisher
The Law Society
Imprint
The Law Society
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Sep 23rd, 2021
Print length
304 Pages
Weight
470 grams
Dimensions
15.50 x 23.40 x 2.10 cms
Product Classification:
Legal system: general
AI Summary
Ksh 15,300.00
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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.
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