Money Laundering Officer's Practical Handbook 2021 Edition

Ten steps to compliance in a fast-changing regulatory environment

The definitive guide to Anti-Money Laundering compliance

The 2021 Handbook gives you the clear and accessible guidance you need on compliance with the latest Regulations and also targeted advice on the impact of formal EU exit on financial crime legislation and procedures.

Straightforward guidance – pinpointing specific changes you need to make to your due diligence process and procedures to comply with every recent amendment to the Regulations.

A comprehensive guide for regulated businesses – the Handbook is set out in an easy-to-follow ‘Ten Step’ format, with chapters covering specific sectors and jurisdictions, and an additional section on Bribery & Corruption risk.

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.

Free postage within the British Isles.

MLROs Handbook 2021

£199.00

Revised and updated annually

The 10 step guide to effective risk management

Sector-specific guidance

With specific notes for Accountancy Firms; Property 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.

+-See a detailed summary of contentRead less