Money Laundering (NI Edition)
Updated for the Money Laundering Regulations 2007
Interpreting the legislation into practical points of action - everything a firm needs to do and MLROs need to know!
Our compliance manual has been developed to enable both employees and the firm to comply with the legislation and regulations surrounding money laundering and the proceeds of crime. Compliance with the legislation is important because the penalties involved for non-compliance are serious - they range from fines to possible imprisonment for the individuals concerned. By following the guidance laid down within this manual and by completing appropriate training, both employees and the firm will be able to meet their obligations under the current legislation.
Training CD Included
Subscribers to this manual also receive a seminar pack (on CD) that can be used to update staff in the requirements of the 2007 regulations, as well as a digital copy of our latest money laundering training course on CD.
Cost
The manual costs £245 (£195*) plus VAT.
Annual Update Fee
Updates will be automatically sent to you. These are covered by an annual subscription (starting on 1 Jan following purchase) of £95 (£75*) plus VAT.
If you have any queries about our manuals please contact Kathryn Burns or call her on 028 3083 5588.
* Special discounted price to members.
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