Money Laundering Officer's Practical Handbook

The definitive guide to Anti-Money Laundering compliance

The Money Laundering Officer’s Practical Handbook gives you everything you need in a single volume to put in place a proportionate, risk-assessed regime for your firm.

A comprehensive guide for all sectors – with chapters for specific sectors and jurisdictions, the Handbook sets out an easy-to-follow ‘Ten Step’ approach to compliance, with an additional section on Bribery & Corruption.

Special 2017 Regulations Edition – at just under 300 pages, this special edition pinpoints the changes necessary to achieve robust compliance with the latest UK regulations.

No-risk purchase offer – order the Handbook today and we’ll send it out to you straight away. If you decide not to keep it you can return it within 14 days for a full refund.

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The key to effective risk management

Sector-specific guidance

With specific notes for Accountancy Firms; Estate Agents; FCA-regulated Firms; Law Firms; and for Guernsey, Jersey, 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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