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The Money Laundering Officer’s Practical Handbook 2009

The Money Laundering Officer's Practical Handbook 2009 shows how to set up a compliant AML regime.
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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:

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> Refresher
> Reference
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Easy access to a full range of products
The MLRO.NET website is operated by Compliance Training Products Ltd to provide easy access to a range of anti-money laundering training and reference materials published since 1993.

Authoritative training and reference sources
Money Laundering Resource is the imprint for training and reference products in the series that Information Transfer and MHA Consulting have been creating since 1992. This series includes joint publications with professional associations including the Law Society, the British Bankers' Association, and the Joint Money Laundering Sterring Group. Money Laundering Resource products are distributed by Compliance Training Products Ltd.

Secure online ordering
The online catalogue is designed to make it quick and easy for MLROs, Compliance Managers, and Trainers to select the materials best suited to their own organisation. The online ordering and credit card payment system is highly secure, using a 128-bit encryption system approved by the major credit card companies.

Alternatively, orders can be placed by post, fax or phone.

Phone: (0) 1223 310222 Fax: (0) 1223 310200

Address:

Money Laundering Resource
15 Newmarket Road
Cambridge
CB5 8EG

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