Money Laundering

Money Laundering Officer's Practical Handbook - New 2017 Regulations

EVERY SIGNIFICANT CHANGE IN ONE COMPLETE VOLUME – WHAT YOU NEED TO KNOW

TEN STEPS TO COMPLIANCE WITH THE MONEY LAUNDERING REGULATIONS 2017

This special edition of the Money Laundering Officer’s Practical Handbook highlights your route to compliance within the new regulatory environment. Ten practical steps provide you with the tools to put in place a proportionate, risk-assessed regime with appropriate controls to manage identified risks. Meet new requirements, where appropriate, for an independent audit function and a named board member with responsibility for compliance with the 2017 Regulations.

A DYNAMIC APPROACH TO RISK ASSESSMENT, TAILORED TO YOUR FIRM

Clear steps towards a dynamic, formalised risk assessment of your business – the key to effective risk management in the new environment. Determine appropriate due diligence measures, reflecting your firm’s evaluation of the type of client, business relationship, product or transaction involved.

ACTION TO MEET REQUIREMENTS OF THE MONEY LAUNDERING REGULATIONS 2017

Know at one glance what action you need to take to comply 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, CONTROLS AND PROCEDURES

Develop your own compliant policies and procedures, starting with ready-made Word™ document templates which reflect the emphasis on appropriate controls to manage risk.

QUICK LINKS TO ESSENTIAL SOURCES

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

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 New 2017 Regulations 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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