Money Laundering
Money Laundering Officer's Practical Handbook - 2012
NOW INCLUDING BRIBERY ACT COMPLIANCE
Well established as THE most useful single source for practical help in Anti-Money Laundering compliance, the latest fully updated edition of the Money Laundering Officer's Practical Handbook adds guidance and sample procedures to meet the Bribery Act 2010, which came into force on 1st July 2011.
On money laundering, the Handbook gives you a fast track to compliance in ten practical steps, from STEP 1: Assessing your money laundering risks, through to STEP 10: Monitoring and management of compliance. For each step the Handbook gives you:
* A sample policy and procedure that you can adapt for your own firm, or use to check the coverage of your existing procedures
* Ready-made forms and checklists that you can photocopy and use as-is or adapt for your own requirements
* Links to the essential source documents - laws, regulations and guidance - saving you hours of searching.
The core actions that constitute a compliant risk-based regime have common elements for all business sectors and equivalent jurisdictions, but there are important differences. The Handbook includes sector-specific guides setting out these differences for FSA regulated firms, Law firms, Accountants, and the Guernsey, Jersey and Isle of Man jurisdictions.
BRIBERY PREVENTION
The Bribery Act places all firms of every size and sector at risk, not just those competing for large overseas contracts. Should an allegation against your firm arise, justified or not, your only defence is to be able to show that you have adequate bribery prevention procedures in place. The 2012 Handbook includes sample policies and procedures which as a buyer of the Handbook you can obtain free as Word™ documents to edit and adapt for your own organisation.
SECTOR SPECIFIC GUIDES
The core actions that constitute a compliant risk-based regime have common elements for all business sectors and equivalent jurisdictions, but there are important differences. The Handbook includes sector-specific guides setting out these differences for:
* FSA regulated firms
* Law firms
* Accountancy firms
* Guernsey, Jersey, and the Isle of Man
SAMPLE DOCUMENTS
The 2012 Handbook includes sample policy and procedure documents and ready-made forms and checklists. As a buyer of the Handbook you can obtain these free as Word™ documents to edit and adapt for your own organisation.
NO-RISK PURCHASE OFFER
Order the Money Laundering Officer’s Practical Handbook now and if you decide not to keep it you can return it within 14 days in unmarked condition for a full refund or cancellation of the invoice.
