Money Laundering
Personal Compliance Booklets 2010/2011 - All Business (Pack of 20)
MONEY LAUNDERING AND TERRORIST FINANCING
Extensively revised and updated for 2010/2011, the new booklets reflect the current Laws and Regulations and the latest guidance. Offering a tangible reminder of each individual’s responsibility, these booklets contain the latest messages emphasising ongoing Client Due Diligence. Issuing an up-to-date booklet to each individual provides a powerful tool for demonstrating your organisation’s ongoing compliance.
Product consists of: Pack of 20 shrink-wrapped booklets.
Designed to cater for a wide range of money-related businesses, these booklets cover the laws and regulations that affect all regulated firms and institutions, together with factors that reflect the vulnerabilities of different financial activities to money laundering risk.
