FINANCIAL CRIME

This book provides practical guidance on how to embed the requirements of relevant legislation and regulations into your firm, with sample policies, procedures, guidance, and risk registers to help with their effective implementation.

Format: Paperback
Publication date: 01 September 2021
Publisher: LAW SOCIETY PUBLISHING

This comprehensive book provides a thorough exploration of the pertinent legislation and regulations, accompanied by practical insights and guidance on effectively integrating these requirements within your firm. It offers a wealth of resources, including sample policies, procedures, guidance, and risk registers, to facilitate their seamless implementation. By delving into the details of compliance, this book equips you with the tools and knowledge necessary to ensure adherence to industry standards and mitigate potential risks. Whether you are a legal professional, business owner, or responsible for implementing regulatory requirements, this book serves as a valuable reference guide for achieving and maintaining compliance excellence.

This comprehensive book offers a thorough exploration of the pertinent legislation and regulations, accompanied by practical insights and guidance on effectively integrating these requirements within your firm. It provides a wealth of resources, including sample policies, procedures, guidance, and risk registers, to facilitate their seamless implementation. By delving into the details of compliance, this book equips you with the tools and knowledge necessary to ensure adherence to industry standards and mitigate potential risks. Whether you are a legal professional, business owner, or responsible for implementing regulatory requirements, this book serves as a valuable reference guide for achieving and maintaining compliance excellence.

Weight: 464g
Dimension: 155 x 234 x 21 (mm)
ISBN-13: 9781784461782