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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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Two Diligents

TWO DILIGENTS is a new training film from Money Laundering Resource to raise awareness of Customer Due Diligence.

Applying appropriate levels of Customer Due Diligence in response to money laundering risk is central to your compliance with the latest Money Laundering Regulations. This is a training film that your staff will enjoy watching, and from which they will gain an enhanced view of the importance of your AML strategy.
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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.

 > More on these booklets
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* Training Tips *
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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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Privacy
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Privacy Policy
At MLRO.net we are committed to protecting your privacy. We use the information we collect about you to process orders and to provide a more personalised shopping experience. Please read on for more details about our privacy policy.

Controllers of personal information
Any personal information provided or to be gathered by MLRO.net is controlled primarily by Compliance Training Products Ltd of Burleigh House, 15 Newmarket Road, Cambridge, CB5 8EG, UK, and secondarily by MHA Consulting of 11 Manor Mews, Bridge Street, St. Ives, Cambs, PE27 5UW, UK.

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By using our Web site, you consent to the collection and use of this information by MLRO.net. If we decide to change our privacy policy, we will post those changes on this page so that you are always aware of what information we collect, how we use it and under what circumstances we disclose it.

 

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