- 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.
Personal Compliance Booklets
Concise reference guides provide individual staff members with a continuing reminder of their personal compliance obligations
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.
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.
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.
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.
