Anti-Money Laundering Toolkit : In Association with the Risk and Compliance Service Paperback / softback
by Alison Matthews
Paperback / softback
Description
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.
Information
-
Less than 10 available - usually despatched within 24 hours
- Format:Paperback / softback
- Pages:192 pages
- Publisher:The Law Society
- Publication Date:31/07/2021
- Category:
- ISBN:9781784461676
Information
-
Less than 10 available - usually despatched within 24 hours
- Format:Paperback / softback
- Pages:192 pages
- Publisher:The Law Society
- Publication Date:31/07/2021
- Category:
- ISBN:9781784461676