Corporate Financial Crime Compliance

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.