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New Reference
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Personal Compliance Booklets
Reflecting the new Money Laundering Regulations 2007, these compliance booklets are printed in small format for pocket or personal organiser. Ideal for all members of staff in many different sectors, fully revised and updated for 2008-2009.
> More on these booklets
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Training Tips
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The FSA requires regulated firms and institutions to take a risk-based approach to money laundering prevention.
MLRO.net offers a wide range of programmes that help you tailor your training according to the money laundering risk to which your organisation is exposed, with appropriate products for:
> Induction
> Refresher
> Reference
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Provenance
Video film complete with Trainer's Guide and a starter pack of Staff Compliance Booklets
Made in the style of a television crime drama, PROVENANCE features the new powers created by the Proceeds of Crime Act to recover criminal assets through civil actions, without the need for a criminal conviction. See below to REQUEST AN EVALUATION COPY.
The drama highlights:
- the processes by which money is laundered with the unwitting help of reputable firms and institutions
- the importance of KYC - understanding the nature and purpose of your clients' business and the provenance of their funds
- the obligation on everyone in regulated businesses and professions to be alert for suspicious activities and to report
- the serious consequences that can result from failing to report, and the part that reporting can play in bringing criminals to justice
- What are the consequences if I don't, and the benefits when I do?
UP-TO-DATE WITH THE LATEST LAWS AND REGULATIONS
2004 saw the Money Laundering Regulations come into force, following the implementation of the Proceeds of Crime Act in 2003. and the introduction of the new . PROVENANCE helps you ensure that everyone in your organisation is aware of the impact the latest legislation and regualtions make on them personally.
RELEVANT TO YOUR BUSINESS
PROVENANCE is produced in different versions that direct the key messages to specific businesses and professions.
REQUEST AN EVALUATION COPY
Evaluation copies of the video are available to view and return within 21 days. To request an evaluation copy, please click here.
The package includes:
Video Film (26 minutes)
Trainer’s Guide
A brief guide suggesting ways you may use the video within your own training programme, tailored to your organisation's individual requirements.
Starter pack of 5 Staff Compliance Booklets
FSA rules require that all staff have access at all times to information on their obligations under the Money Laundering Regulations. Staff Compliance Booklets for your sector offer a convenient means of fulfilling this requirement. Additional quantities are available in packs of 20.
To order, click on the relevant version listed below:
> Retail Banking version
> Corporate Banking version
> Securities and Investment version
> Personal and Retail Investment version
> Options, Commodoties, Futures and Derivatives version
> Law Firms version
> Accountancy version
> Offshore Financial Services version
> Property and Mortgage Lending version
> All Business version
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£595
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