Anti-Money Laundering Toolkit by Alison Matthews
This new edition of 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.
Alison Matthews is the Risk & Ethics Consultant at Shoosmiths LLP and also runs her own training and compliance consultancy. She is a former chair of the Law Society's Money Laundering Task Force and was a member of the government's Money Laundering Advisory Committee.
| SKU | Unavailable |
| ISBN 13 | 9781784462529 |
| ISBN 10 | 1784462527 |
| Title | Anti-Money Laundering Toolkit |
| Author | Alison Matthews |
| Condition | Unavailable |
| Binding Type | Paperback |
| Publisher | The Law Society |
| Year published | 2024-09-24 |
| Number of pages | 224 |
| Cover note | Book picture is for illustrative purposes only, actual binding, cover or edition may vary. |
| Note | Unavailable |