Personal Compliance Booklets

A selection of concise reference guides designed to reinforce the compliance message for individual members of staff

  • A reliable source of guidance – when your staff need to quickly find out the best way to proceed on a matter of regulatory compliance, can you afford to let them rely on word of mouth – or a simple web search?
  • A practical approach to compliance – Personal Compliance Booklets offer a cost-effective reference tool for individual employees, setting out their continuing responsibilities on a range of important topics.
  • A perfect complement to your training – booklets enable you to provide an effective reminder of the serious points made in your training.

A compelling reminder for your staff

Available in packs of 20

Give each member of staff their own personal reference guide, with easy access to the right information.

With a handy checklist

Booklets include a page for the employee to sign, confirming they’ve understood their obligations.

Up-to-date information

We update our booklets to reflect any changes to the law, so you can give the most up-to-date advice to your staff.

Anti-Money Laundering Booklets

Pack of 20 booklets – £65

Versions available for different business sectors – offering a guide to Anti-Money Laundering and Terrorist Financing compliance for each member of staff. Updated for the UK Money Laundering Regulations 2017 and reforms introduced by the Criminal Finances Act.

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Data Protection Booklets

Pack of 20 booklets – £65

Covering Data Protection and Cyber Security – a useful reminder for employees of their personal responsibilities under the Data Protection Act. Including a summary of the General Data Protection Regulation, and practical advice on how to keep your firm’s information secure.

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Bribery Prevention Booklets

Pack of 20 booklets – £60

The essential guide to the UK Bribery Act – offering a simple way to make each member of staff aware of the serious risks both to themselves and to your organisation, with clear advice on the correct approach they must take to avoid committing a bribery offence.

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Equality & Diversity Booklets

Pack of 20 booklets – £65

Essential guidance for all staff – these handy booklets explain the Equality Act in straightforward terms, highlighting the types of behaviour that must be avoided and the importance of treating clients and colleagues fairly.

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