Attorney-Client Issues

Attorneys represent the institution, not the individual employee. Any report should be controlled – sending it into the public domain would waive the attorney-client privilege. Document control includes a statement on each page, numbered copies, and a log of who has received it. All copies should be returned after a set period. Oral presentations may be preferable to written documents.




Next Topic: International Cooperation

Previous Topic: Interviewing Employees

Get the Book & Pass First Time!

Includes all the study notes, the mock exam and detailed explainations of the answers

Get the AML Book & Pass First Time - Instant PDF Download