The 2021/22 Anti-Money Laundering Booklets offer your staff a potent reminder of their ongoing compliance obligations.
Focussing on what money laundering looks like in your sector today, these handy booklets help your staff keep pace with rapidly-evolving standards on money laundering prevention, including the principal Laws and Regulations, new reporting obligations, and the challenges of meeting due diligence requirements in the post-COVID work environment.
Each AML 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.
Seven 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.