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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:

 > Induction
> Refresher
> Reference
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Latest News

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* > The Money Laundering Officer's Practical Handbook 2009
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Setting out step by step the actions you need to take to comply with your new guidance - for law firms, accountants, and financial services firms in the UK, and in Jersey, Guernsey and the Isle of Man. Following the introduction of new money laundering regulations in the UK and in offshore jurisdictions, regulators have issued new guidance for the sectors they supervise. To help you ensure that your AML regime is compliant with the latest law and regulations, and the new guidance, the latest edition of the Money Laundering Officer's Practical Handbook 2009 has been extensively restructured and revised. 		27-08-08
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* > New Personal Compliance Booklets following new sector guidance
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The popular and effective anti-money laundering booklets from Money Laundering Resource have been extensively revised and updated for 2008/2009. With new guidance documents from your regulatory body, you need to be able to show that you are keeping your staff informed and up to date.

Giving everyone their own personal copy provides a powerful demonstration of compliance – no member of staff in breach of their obligations could claim that “no-one ever told me”. The new guidance and Regulations set out explicit requirements for Customer Due Diligence (CDD) and ongoing monitoring. The booklets explain the need for going beyond verification of identity to understand the nature and purpose of your clients’ arrangements. This enables accurate assessment of money laundering risk and the maintenance of appropriate levels of due diligence. 		01-08-08
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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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* > 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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