Personal Compliance Booklets

Concise reference guides for individual members of staff

New 2021 Anti-Money Laundering & Data Security Booklets are available now

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

Give your staff a compelling reminder

Up-to-date guidance

Booklets are revised to reflect changes to the law, so you can be sure your staff are receiving the correct advice.

Offered in packs of 20

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

Check their understanding

Each booklet includes a handy checklist for the employee to sign, confirming they’ve understood their obligations.

Anti-Money Laundering Booklets - 2021/22 Version

Pack of 20 booklets – £65

Up-to-date guidance on money laundering prevention – this concise guide is designed to help your staff meet their continuing obligations in the rapidly-evolving regulatory environment. Versions for different sectors focus on the money laundering risks faced by your business today.

Product image showing anti-money laundering booklets

Data Protection Booklets

Pack of 20 booklets – £65

Data protection guidance, newly updated for UK GDPR – essential reference guides for staff highlighting their continuing data security obligations, and underlining the importance of following your firm’s procedures for reporting breaches and dealing with subject access requests.

Product image showing data protection booklets

Bribery Prevention Booklets

Pack of 20 booklets – £65

A useful reference guide for staff – offering clear advice on the types of situations to be wary of, and the procedures that must be followed to avoid committing a bribery offence. Booklets are an effective way to remind your staff of the serious risks to themselves and to your organisation.

Product image showing bribery prevention booklets

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.

Product image showing equality and diversity booklets