The 2022/23 Anti-Money Laundering Personal Compliance Booklets interpret groundbreaking legislation tackling illicit financial flows to the UK. Help your staff keep pace with all the latest changes following the rapid imposition of financial sanctions via the Economic Crime Act.
Anti-Money Laundering Personal Compliance Booklets are a powerful 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.