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The Money Laundering Officer’s Practical Handbook 2007/2008

Money Laundering Regulations 2007 - effective from 15th December Compliance with the new Regulations and the latest regulatory guidance, means reviewing all your current policies and procedures.
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UNACCEPTABLE RISK

UNACCEPTABLE RISK is a new training film from Money Laundering Resource to explain the risk based regime to your staff.

The pace and contemporary style of UNACCEPTABLE RISK make it suitable for showing to colleagues and staff at all levels. Serious points are made seriously, and the subject is covered concisely so that effective training is delivered in the minimum time.
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Personal Compliance Booklets
Reflecting the new Money Laundering Regulations 2007, these compliance booklets are printed in small format for pocket or personal organiser. Ideal for all members of staff in many different sectors, fully revised and updated for 2008-2009.

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* The FSA requires regulated firms and institutions to take a risk-based approach to money laundering prevention.

MLRO.net offers a wide range of programmes that help you tailor your training according to the money laundering risk to which your organisation is exposed, with appropriate products for:

 > Induction
> Refresher
> Reference
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Latest News

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* > Offshore jurisdictions adopt risk-based approach
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The regulatory bodies in the Crown Dependencies – Guernsey, Jersey and the Isle of Man – now require financial services firms to operate risk-based AML regimes, in line with UK and EU requirements. 		25-03-08
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* > New Money Laundering Regulations take effect
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The new Money Laundering Regulations 2007 came into force on 15th December. The principal effects of the new Regulations are to make a risk-based approach and on-going customer due diligence explicit legal requirements. 		15-12-07
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* > New Money Laundering Training Film
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A risk-based anti-money laundering regime is mandatory for all regulated firms and institutions; the DVD/video film UNACCEPTABLE RISK provides essential training so that your staff are aware of the risks and the need for a proportionate response. The pace and contemporary style of UNACCEPTABLE RISK make it suitable for showing to colleagues and staff at all levels. Serious points are made seriously, and the subject is covered concisely so that effective training is delivered in the minimum time. 		19-09-07
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* > The Money Laundering Officer's Practical Handbook 2007/2008
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Compliance with the Money Laundering Regulations 2007 and the latest regulatory guidance means reviewing all your current policies and procedures. The Money Laundering Officer's Practical Handbook 2007/2008 sets out the components of a compliant AML regime so you can check your own measures for compliance and highlight areas where action is required. 		29-08-07
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* > New Personal Compliance Booklets to meet the new Regulations
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With new Money Laundering Regulations coming into force in December 2007, the training messages you give to your colleagues and staff need to be fully up to date. Extensively revised for 2007/2008, these booklets make all the latest compliance points crystal clear. 		16-07-07
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* > New Money Laundering Regulations 2007
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New regulations have been published in draft form for implementation in December 2007, putting into effect the 3rd European Directive on money laundering. The Training on Record suite of e-learning programmes for law firms and the financial sector in the UK has been extensively revised and updated to reflect the new Regulations. These endorse the risk-based approach to money laundering prevention, and set out specific requirements for Customer Due Diligence. 		20-06-07
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* > Video-based training on Fraud Prevention
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The new video/DVD film INTENT TO DECEIVE offers all firms and institutions a powerful means to revitalise their fraud prevention training regime. You need to train systematically on fraud prevention – to protect your organisation against being the victim of fraud, against being implicated by having your services used in a fraud, and from the effects of a regulatory intervention if your fraud prevention regime should be found wanting. 		13-11-06
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