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£85.00
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£85 today · cheaper than every other day in the last 3 months
The Law Society Anti-Money Laundering Toolkit - New Edition
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Most common price: £85 (33 days, 100.0%)
Price range: £85 - £85
Price levels: 1 different prices over 33 days
Description
Key Features
The new edition of this toolkit provides practical know-how for combatting money laundering.
Includes downloadable checklists, forms, and policies to help you demonstrate regulatory compliance.
Contains various templates that are available to download for easy customization to your firm.
Developed by The Law Society to help legal service providers meet increased regulatory scrutiny.
Provides the necessary tools to help prevent money launderers and terrorist financiers from using your services.
Product Specifications
- Brand
- The Law Society
- Format
- paperback
- ASIN
- 1784462527
- Category
- Books > Subjects
- Domain
- Amazon UK
- Release Date
- 24 September 2024
- Listed Since
- 26 June 2024
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