Money Laundering Compliance Manual

The essential guide to complying with the 2017 Money Laundering Regulations

Our Money Laundering Compliance Manual provides you with all of the guidance and supporting documentation needed to help you comply with the regulations, establish and maintain anti-money laundering procedures within your firm.

Written specifically for the accountancy profession, the manual interprets the legislation and guidance in this area into practical action points and includes:

• Anti-money laundering policies and procedures for your firm
• Risk assessments
• A range of compliance checklists and ready-to-use templates.

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