Anti-Money Laundering - Training Guides & Publications

Training Guides

AML Training Guides & Manuals

Our Guides are written in a practical, easy to understand form and packed with examples.  They are designed to aid the MLRO and to train all levels of staff, based fully on the guidance issued by JMLSG and the CCAB and supplemented by additional guidance from various sector specific supervisory bodies such as HMRC and the OFT.

Accountancy and TCSP's

ML Regs 2007 – 8 Steps to Good Compliance £45.00

A starter guide to the compliance culture for all firms in the regulated sector. It details the simple steps to getting started, understanding your role and responsibility under the UK AML Regime. It is simple and practice and full of examples of standard working papers. (90 pages)

ML Regs 2007 - Policy and Procedures Manual £65.00

This complete 115 page policy & procedure manual 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. It details procedures for most eventualities. for example, companies, clubs & societies, what to do in a normal or a higher risk situation. Like all our guides, it is based fully on the guidance issued by the CCAB & JMLSG and supplemented by additional sector specific industry guidance such as HMRC.

ML Regs 2007 - Full Policy and Procedures Manual and Information Pack £95.00

This complete manual 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. 

It includes:

• The Policy & Procedures Manual
• The 8 Steps to Good Compliance Manual
• Additional guidance on reporting by the Serious Organised Crime Agency (SOCA)
• Copies off all of the relevant legislation, and
• A section packed with examples working papers and other relevant items

Estate Agents

ML Regs 2007 - Policy and Procedures Manual £65.00

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 including the OFT.

It is supplemented by additional guidance on reporting by the Serious Organised Crime Agency (SOCA) as well as copies of the relevant legislation.

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