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Give your employees a powerful reminder of their obligations under the latest Anti-Money Laundering legislation.
Updated for the Fifth Directive – with versions for different sectors, offering clear guidance on key points of regulatory compliance; the four stages of client due diligence, essential steps to avoid the relevant criminal offences, plus additional sections on the facilitation of tax evasion, bribery risk, and related data protection requirements.
Each AML booklet has a checklist for staff to sign, so in the event of a regulatory inspection, you can show they have been made aware of their continuing responsibilities.
Seven different versions are offered to reflect the varying needs of specific business sectors.
Pack of 20 shrink-wrapped booklets.