Personal Compliance Booklets

Concise reference guides provide individual staff members with a continuing reminder of their personal compliance obligations

  • A reliable source of guidance – when your staff need to quickly check 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 a lasting 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 – a practical guide to the latest Anti-Money Laundering and Counter-Terrorist Financing requirements for your staff. Including measures to prevent tax evasion in the Criminal Finances Act, and new Data Protection rules resulting from GDPR.

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GDPR Data Protection Booklets

Pack of 20 booklets – £65

Up-to-date guidance on Data Protection and Information Security – an essential guide for staff on the latest Data Protection laws, highlighting the significant changes brought about by GDPR and underlining the importance of keeping your firm’s information secure.

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Bribery Prevention Booklets

Pack of 20 booklets – £65

A helpful guide to the UK Bribery Act – with clear advice on the types of situations to be wary of, and the procedures that must be followed to avoid committing a bribery offence. An effective way to make your staff aware of the serious risks both to themselves and to your organisation.

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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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