Money Laundering Officer's Practical Handbook 2020 Edition

Updated for the 5th Money Laundering Directive.

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The definitive guide to Anti-Money Laundering compliance.

The 2020 Handbook gives the MLRO clear and accessible guidance on complying with the latest regulatory amendments introduced under the 5th Directive, and technical advice on the impact of Brexit on relevant legislation.

Straightforward guidance – pinpointing the new controls and procedures you need to implement in order to comply with the 5th Directive’s changes to the due diligence process.

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.

MLROs Handbook 2020


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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