Money Laundering Officer's Practical Handbook New 2018 Edition

The definitive guide to Anti-Money Laundering compliance

The 2018 Handbook gives you everything you need to comply with the new Criminal Finances Act 2017, AML measures relating to the General Data Protection Regulation (GDPR), and existing financial crime provisions.

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.

The latest information – at just under 300 pages, the 2018 edition pinpoints the changes you need to implement to achieve compliance with the Criminal Finances Act as well as existing anti-money laundering provisions.

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.


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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