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 staff, based fully on the guidance issued by JMLSG and supplemented by additional guidance from various sector specific supervisory bodies.

Accountancy and TCSP's

ML Regs 2007 – Staff Training Programme  £45.00

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.

ML Regs 2007 - Policy and Procedures Manual £95.00

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 such as HMRC and CCAB.

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

Estate Agents

ML Regs 2007 - Policy and Procedures Manual £95.00

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.

BUY NOW