The 2023/24 Anti-Money Laundering Personal Compliance Booklets interpret fast-changing UK Regulations and cutting-edge legislation. Help your staff address proliferation financing risk assessment, new economic crime offences and wider CDD reporting in the challenging UK regulatory environment.
Anti-Money Laundering Personal Compliance Booklets are a compelling reminder of the action your staff must take on economic crime prevention.
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 continuing responsibilities.
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.