Full Description
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 - and by describing the strategies that can be followed in order to achieve this. The publication will appeal to a whole range of staff within corporate bodies, including those in legal, compliance, senior management, audit and company secretariat roles.
