Money Laundering Officer's Practical Handbook 2023 Edition

The indispensable guide for the MLRO

The 2023 Handbook offers clear and practical guidance supporting your compliance with the latest Regulations and emerging economic crime legislation.

  • Purposeful guidance – helping you re-shape your regime as unprecedented legislative changes transform economic crime prevention, and making clear the extended obligations facing the MLRO today.
  • ‘Ten steps to compliance’ format – trust our unique guide to secure your compliance. Guard against regulatory intervention with tailored guides specific to your sector / jurisdiction and additional Anti-Bribery & Corruption content.
  • Zero-risk purchase offer – order the Handbook and we’ll post it to you straight away. If you decide not to keep it, you can return it within 14 days for a full refund

Free postage within the British Isles.

MLROs Handbook


Revised and updated annually

The 10 step guide to effective risk management

Sector-specific guidance

With specific notes for Accountants, Law Firms, Financial Services, Property Firms, plus Jersey, Guernsey and the Isle of Man.

Free template documents

As a buyer you’ll receive sample policy and procedure documents and ready-made forms and checklists in Word™ format to adapt for your firm.

A rapid action plan

All the essential information is here in a highly accessible format – with a straightforward action plan to help you meet your compliance goals.

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