Anti-Money Laundering Booklets offer a powerful reminder of the continuing obligations placed on staff by the Money Laundering Regulations and the Criminal Finances Act.
Choose from nine versions for different sectors – with updated guidance on due diligence, record-keeping and new data protection measures; reporting suspicions and the warning signs to look out for; and the steps that must be followed to avoid the relevant criminal offences.
Each 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 responsibilities on money laundering, terrorist financing, and the facilitation of tax evasion.
Available in nine different versions to meet the needs of various business sectors and jurisdictions.
Pack of 20 shrink-wrapped booklets.