Money Laundering
Incorporates 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 compliance 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.
Supplementary Training Material Included
Subscribers to this manual also receive a copy of our latest money laundering update training course on CD, as well as having access to two newsletters within the manual that can be used to help train either new or existing staff.
Cost
The manual costs £245*.
This fee provides you with a CD containing all the documents in electronic format.
Annual Update Fee
You will be automatically enrolled in our online update service. No charge is made for any updates issued from the date of purchase until 31 December.
Subsequent updates are covered by an all encompassing annual fee of £95*, invoiced on 1 January each year.
If you have any general queries about our manuals please contact Karina Mikolajczyk or call her on 0116 258 1200. If you have any technical queries please contact Belinda Auchimowicz.
All prices are plus VAT.
* Mercia members receive a 10% discount.
