Money Laundering Officer's Practical Handbook 2024 Edition

The indispensable guide for the MLRO

All the guidance you need to protect your firm in 2024

The 2024 Handbook offers clear and practical guidance supporting your compliance with the latest economic crime prevention measures.

  • Economic crime prevention – guard against easier prosecution of your firm for ‘Economic Crime Act’ offences with revised prevention procedures that reflect changing legislation and your firm’s increased risks.
  • Secure your compliance – trust our latest Anti-Money Laundering and Bribery Prevention compliance guides, and our sample procedures, to support you as you adapt your regime for the environment ahead.
  • 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 2024


Revised and updated annually

The 10 step guide to economic crime compliance

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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