The 2026/27 Anti-Money Laundering Personal Compliance Booklets offer definitive guidance to all your staff, helping them to recognise risk in a changing environment.
New content within the latest booklets includes:
- Imminent Regulatory Changes and pivotal guidance captured for your staff.
- New Due Diligence direction on source of funds and discrepancy reporting.
- Evolving AML Technologies including digital ID and other online tools.
- Relevant Risk Indicators flagging the proceeds of fraud and other crime.
- Suspicion Reporting and critical next steps determined by your MLRO.
Each booklet has a checklist for staff to review and sign, so that during a regulatory inspection, you can show they have been made aware of their personal obligations.
Four versions are offered to reflect the specific needs of a range of business sectors.
Pack of 20 shrink-wrapped booklets.
Free postage within the British Isles.
