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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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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.

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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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