An example of a policy manual (internal standard) for a company operating in the financial sector, focussing specifically on money laundering. We have based this plan on
and FATF-40. International corporate planning document (with an Australian bias on definition of 'Money Laundering').
Include in these groups:
Document:
r-0007riskpoli.docPrice:
AUD $110.00
No. of pages:
33
Policy manual (internal standard) for a company operating in the financial sector, focussing specifically on money laundering.
Reference:
R-0007