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Money Laundering Regulations 2007
Staff Training Guide - Accountancy Sector
Ref: MLT1
Staff Presentation and Training Notes – notes for a power point presentation which forms part of the staff training process, this also includes a full 40+ page information guide of the basis requirements for staff, completed with a selection of working papers such as internal reporting form, all this is supplied on CD.
Quantity:
Price: £45.00
Policy and Procedures Manual - Estate Agency Sector
Ref: MLP2
This complete 96 page policy & procedure manual which is then personalised to your firm's details, aids in the requirements in the 2007 Regulations for monitoring, to be able to demonstrate to a supervisor your firm's policy & procedures for AML. Like all our guides, it is based fully on the guidance issued by the JMLSG and supplemented by additional sector specific industry guidance.
Quantity:
Price: £95.00
Policy and Procedures Manual - Accountancy Sector
Ref: MLP1
This complete 96 page policy & procedure manual which is then personalised to your firm's details, aids in the requirements in the 2007 Regulations for monitoring, to be able to demonstrate to a supervisor your firm's policy & procedures for AML. Like all our guides, it is based fully on the guidance issued by the JMLSG and supplemented by additional sector specific industry guidance.
It is supplemented by additional guidance on reporting by the Serious Organised Crime Agency (SOCA) as well as copies of the relevant legislation.
Price: £95.00
Quantity:
Price: £95.00
BTC Online Ordering
>
Guides and Publications
>
Money Laundering Regulations 2007
