*
* MLR
*
                 View Basket   |   About us   |   Contact us
* * * * * * * *
*     *
* * * * * * * *
*
* * *
*
* *
*
*
*
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.
*
> More info
*
*
* *
*
*
*
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.
*
> More info
*
*
 
 
 
* *
*
*
*
*
* Categories *
*
* * *
*
* *
 > UK Banking
 > Private Banking
 > Investment
 > Stockbrokers
 > Futures/Options
 > Retail Invest.
 > IFAs
 > Offshore
 > Solicitors
 > Accountants
 > Other

* 		*
*
*
* New Reference *
*
* * *
*
* RORG

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.

 > More on these booklets
* 		*
*
*
* Training Tips *
*
* * *
*
* 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
* 		*
*
* * * * * * * *
*

E-learning
*
*
*
*
* * * * *
*
*
* * * Training on Record - Financial Services
*

Fulfil your staff training obligations with the help of the Training on Record suite of e-learning programs.

Running on Money Laundering Resource’s secure servers, training is available to your staff anywhere, anytime, via the world wide web. You pay only for the number of staff to be trained with a scale of charges appropriate to the size of your firm.

Versions include: Retail Banking, Personal & Retail Investment, Securities & Investment, and Offshore Financial Services.

> Click here for more on Training on Record

*  
*
* * * Training on Record - Law Firms
*
E-learning delivered to the desktop of everyone in your firm, with completions and competence recorded automatically.

Fulfill your staff training obligations with the help of the Training on Record suite of computer-delivered learning and assessment testing programs.

> Click here for more on Training on Record 		*  
*
* * * Training on Record - Law Society of Scotland
*
A new initiative by the Law Society of Scotland to provide training in money laundering prevention
*
An e-learning course meeting the specific needs of the legal profession in Scotland.

Accessible over the Internet at any time, any day, for solicitors and their staff to visit and re-visit.

Authoritative and up-to-date content. The programme provides a structured, interactive learning experience, with detailed records of learning and competence.

Quality training at a cost-effective price per user for firms of all sizes from the sole practitioner upwards.

> Click here for more on Training on Record (Scotland) 		*
*
*
*   *