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Business Tax Centre Limited

Money Laundering Regulations 2017

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.
£ 234.00
In Stock
AML Policy and Procedures Manual including guidance, a policies and procedures tool kit and Information Pack - Accountancy Sector

This complete set of templates aids in the requirements in the Money Laundering Regulations 2017 for the requirements for risk sensitive policies, controls and procedures which are able to demonstrate to a supervisor your firm’s specific policies, controls & procedures for AML. It includes:

• Templates covering The firms’ Policy Statement,
• Templates for the 'Risk Register' that is Risk Assessment & Risk Management controls and Procedures
• Templates for Policy and management procedures for reporting both internally and to SOCA
• Templates for staff Training
• A further ‘Tool Kit’ section packed with working papers and other relevant items to help you prepare your firms specific policies, controls and procedures.

The documents are delivered electronically allowing for simple editing in word along with explanations and instructions of what is expected of you for each section.

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£ 234.00
AML Policy and Procedures Manual including guidance, a policies and procedures tool kit and Information Pack - Estate Agency

This complete manual aids in the requirements for the Money Laundering Regulations for monitoring, helping to demonstrate to a supervisor (OFT) your firm's policy & procedures for AML, it is suitable for both commercial and private sales. It includes: 1. Standard Policy & Procedures Guidance 2. The Firms Policy statement 3. Practice level 'Risk Register' completed with 'best practice policies' 4. The 8 Steps to Good Compliance starter guide 5. Additional guidance on reporting by the Serious Organised Crime Agency (SOCA) 6. Copies off all of the relevant legislation, and 7. A section packed with examples working papers and other relevant items Complete in its' own ring binder file for easy updates.