Money Laundering
Money Laundering Officer's Practical Handbook - 2010
The Money Laundering Officer’s Practical Handbook 2010 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
* Detailed explanations of how to put the procedures into practice in your firm
* 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.
This fourth edition of the Money Laundering Officer’s Practical Handbook has been updated, revised and expanded in response to requests and feedback from buyers of the earlier editions. This Handbook gives you the most time-effective means of getting from where you are to where you need to be – fully compliant!
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 2010 Handbook includes sample policy and procedure documents. 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.
