Kód: 10012998
This publication will not only examine what financial crime policy documents need to contain, but will also go beyond 'paper compliance' by setting out how compliance in real-life situations can be accomplished - including how pol ... celý popis
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This publication will not only examine what financial crime policy documents need to contain, but will also go beyond 'paper compliance' by setting out how compliance in real-life situations can be accomplished - including how policies can be implemented so that employees and other business partners are fully compliant.
Zařazení knihy Knihy v angličtině Society & social sciences Social services & welfare, criminology Crime & criminology
Osobní odběr Praha, Brno a 12903 dalších
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