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The Money Laundering Officer’s Practical Handbook 2009

The Money Laundering Officer's Practical Handbook 2009 shows how to set up a compliant AML regime.
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> More info
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UNACCEPTABLE RISK

UNACCEPTABLE RISK is a new training film from Money Laundering Resource to explain the risk based regime to your staff.

The pace and contemporary style of UNACCEPTABLE RISK make it suitable for showing to colleagues and staff at all levels. Serious points are made seriously, and the subject is covered concisely so that effective training is delivered in the minimum time.
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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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* 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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Books & Manuals
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* * * FRAUD PREVENTION BOOKLETS
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Demonstrating your organisation’s compliance by issuing a personal Fraud Prevention Booklet to each member of staff, showing that you have provided the necessary information to every individual.
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Select from the following:

> Corporate & Institutional Client Business

> Personal & General Client Business
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* * * Personal Compliance Booklets 2008/9
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Up-to-date compliance booklets for all members of staff in many different sectors. Printed in small format for pocket or personal organiser.
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Select from the following:
> Accountancy
> All Business
> Corporate Banking
> Derivatives & Commodities
> Finance & Leasing
> General Insurance
> Law Firms
> Offshore Financial Services
> Personal & Retail Investment
> Property & Mortgage Lending
> Retail Banking
> Securities & Investment
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* * * The Money Laundering Officer’s Practical Handbook 2009
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With the introduction of new money laundering regulations, in the UK and in offshore jurisdictions, new guidance has been issued for your sector. Following this is not optional - approved guidance lays out standards you must meet to comply with the law. The Money Laundering Officer's Practical Handbook 2009 shows how to set up a compliant AML regime - how to assess the levels of money laundering risk represented by different clients, products and services, and how to mitigate that risk by applying appropriate levels of customer due diligence.
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> Click here for more on the Money Laundering Officer’s Practical Handbook
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* * * Reporting Officer's Online Resource
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To keep informed about money laundering compliance issues as they evolve, Money Laundering Resource recommends the Reporting Officer’s Online Resource. This web-based facility keeps the MLRO fully up-to-date with regulatory requirements, warnings and sanctions, country risks and news.
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> Click here for more on the Reporting Officer’s Online Resource 		*  
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