Technical
Manuals >
 Interpreting the legislation into practical points
of action - everything a firm needs to do and MLNOs need to know!
Our office
procedures 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
Users of
our money laundering manual also receive an interactive training CD for all staff to
use to refresh themselves in the requirements of the legislation, as well as a digital
copy of our money laundering training course.
Costs
The price of the manual is £245 (£195*)
plus VAT. Updates will be automatically be sent to you. These are covered
by an annual subscription (starting on 1 July following purchase) of £95
(£75*).
* Special discounted price to members.
Money Laundering Two Years On - read our summary – click here.
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