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Financial Crime : A Compliance Manual

By: (Author) Rebecca Atkinson

Extended Catalogue

Ksh 14,400.00

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 (height x width x thickness): 15.50 x 23.40 x 2.10 cms

Product Classification: Legal system: general

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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.

Get Financial Crime by at the best price and quality guranteed only at Werezi Africa largest book ecommerce store. The book was published by The Law Society and it has pages. Enjoy Shopping Best Offers & Deals on books Online from Werezi - Receive at your doorstep - Fast Delivery - Secure mode of Payment

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