Money Laundering

Money Laundering Officer's Practical Handbook - 2017

COVERING THE IMPACT OF BREXIT AND THE FOURTH ANTI-MONEY LAUNDERING DIRECTIVE

TEN STEPS TO A ROBUST ANTI-MONEY LAUNDERING REGIME

The Money Laundering Officer’s Practical Handbook 2017 gives you a secure route to compliance within a changing regulatory environment. In ten practical steps the Handbook provides you with the tools to put in place an appropriate, robust regime that can demonstrate your firm’s compliance should an incident occur.

IMPACT OF THE UK'S VOTE TO LEAVE THE EUROPEAN UNION

With authoritative discussion of the impact of the referendum vote in the short and longer term, the Handbook sheds light on what is likely to change and what will stay the same in the new landscape.

ACTION TO DEMONSTRATE COMPLIANCE

Know at one glance what action you need to take to show compliance for each of the ten steps. This will save you hours reading through things that don't apply to your business, or that you’ve dealt with already.

READY MADE POLICIES AND PROCEDURES

Writing your own policies and procedures is quick and easy when you start with ready-made templates as Word™ documents you can edit and adapt.

QUICK LINKS TO ESSENTIAL SOURCES

When you need to look something up quickly in response to a query, the Handbook gives you clear pathways to essential source documents.

KEY CHANGES TO THE REGULATORY ENVIRONMENT

Give authoritative answers to compliance questions regarding FATF standards, the Fourth European Anti-Money Laundering Directive, beneficial ownership information and sanctions policy, relevant to your jurisdiction and sector.

SECTOR-SPECIFIC ANTI-MONEY LAUNDERING GUIDES

The core elements of a compliant AML regime are similar for all sectors and jurisdictions, but there are important differences. The Handbook includes sector-specific guides for:

• FCA regulated firms

• Law firms

• Accountancy firms

• Guernsey, Jersey, and the Isle of Man.

• Estate Agents

SAMPLE DOCUMENTS

The 2017 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.

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Money Laundering Officer

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