Technical Manuals

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 (£195*) plus VAT.

Annual Update Fee

Updates will be automatically sent to you. These are covered by an annual subscription (starting on 1 Jan following purchase) of £95 (£75*) plus VAT.

If you have any general queries about our manuals please contact Sarah Moore or call her on 0116 258 1200. If you have any technical queries please contact Belinda Auchimowicz.