Anti-Bribery and Financial Crime Handbook
Practical strategies for anti-bribery compliance, with tools for implementation Anti-Bribery and Financial Crime Handbook is the authoritative manual for ensuring full compliance with The Bribery Act 2010, Anti-Money Laundering Legislation, and Anti-Fraud Best Practice. Written by a foremost expert...
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| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
Hoboken :
Wiley
2015.
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| Edición: | 1st edition |
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| Ver en Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009628691506719 |
| Sumario: | Practical strategies for anti-bribery compliance, with tools for implementation Anti-Bribery and Financial Crime Handbook is the authoritative manual for ensuring full compliance with The Bribery Act 2010, Anti-Money Laundering Legislation, and Anti-Fraud Best Practice. Written by a foremost expert in the field, this essential guide provides practical advice for positioning the key controls, systems, procedures, and documentation that confirms and proves compliance. Case studies and worked examples illustrate the real-world application of the ideas presented, and the invaluable toolkit of temp |
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| Notas: | Description based upon print version of record. |
| Descripción Física: | 1 online resource (472 p.) |
| ISBN: | 9781118454237 9781119960362 |
