The 2025/26 Anti-Money Laundering Personal Compliance Booklets offer expert anti-money laundering guidance to all your staff, helping them navigate risk in an ever-changing regulatory environment.
New content within the updated booklets includes:
- Latest Laws & Regulations – up-to-date AML laws, regulations and guidance.
- Digital Due Diligence – ID verification and monitoring via trusted online tools.
- Red Flag Risk Indicators – the latest warning signs prevalent in your sector.
- MLRO Suspicion Reporting – critical guidance on when to stop work and report.
Each booklet has a checklist for staff to sign, so that in the event of a regulatory inspection, you can show they have been made aware of their personal obligations.
Five different versions are offered to reflect the specific needs of different business sectors.
Pack of 20 shrink-wrapped booklets.
Free postage within the British Isles.
