Money Laundering Officer's Practical Handbook 2022 Edition

Ten steps to complete compliance

The indispensable guide to Anti-Money Laundering compliance

The 2022 Handbook gives you the clear and practical guidance you need to comply with the expanding requirements of the 2022 Amending Regulations.

Straightforward guidance – pinpointing specific changes you need to make to your risk assessment, reporting and compliance monitoring to reflect your firm’s anti-money laundering risk.

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

£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.

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