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Updated for the Money Laundering Regulations 2007

Interpreting the legislation into practical points of action - everything a firm needs to do and MLROs need to know!

Our office procedures manual has been developed to enable both employees and the firm to comply with the legislation and regulations surrounding money laundering and the proceeds of crime. Compliance with the legislation is important because the penalties involved for non-compliance are serious - they range from fines to possible imprisonment for the individuals concerned. By following the guidance laid down within this manual and by completing appropriate training, both employees and the firm will be able to meet their obligations under the current legislation.

Training CD Included
Users of our money laundering manual also receive a seminar pack (on CD) that can be used to train staff in the requirements of the legislation, as well as a digital copy of our latest money laundering training course.

Costs
The price of the manual is £245 (£195*) plus VAT. Updates will be automatically sent to you. These are covered by an annual subscription (starting on 1 Jan following purchase) of £95 (£75*).

* Special discounted price to members.

Money Laundering Two Years On – read our summary – click here