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Policy and Procedures Manual and Information Pack - Estate Agency

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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.