To help you, and more specifically, your firm's Money Laundering Reporting Officer stay abreast of the anti money laundering regulations, our MLRO Support Service provides all the anti money laundering training and support you need to implement the required procedures with ease.

The MLRO Support Service is a 12 month subscription package giving you: 

Online training course

The MLRO Support Service gives your firm unlimited access for your staff to attend our online anti-money laundering training course. This means you can train all your staff on the 2007 Money Laundering Regulations quickly and easily. Plus, when new staff join, you can train them straight away with this online course at no extra charge - it's all included in your subscription.

Money Laundering Procedures Manual

A copy of the Money Laundering Procedures Manual on CD, providing you with all the templates and guidance you need to implement the required money laundering procedures with ease. In particular, the manual contains information and anti money laundering guidance on:

- The Money Laundering Regulations 2007
- Guidance from the CCAB and Joint Money Laundering Steering Group
- Regulated activities
- Record keeping procedures
- Customer due diligence
- Anti money laundering training procedures
- Reporting procedures
- Frequently asked questions
- Obtaining identification
- Recognising money laundering
- The Proceeds of Crime Act 2002
- Terrorist financing

A monthly anti money laundering newswire

Covering common queries, discussion points, feedback from SOCA and the Treasury as we get it, any changes in legislation and guidance as soon as we hear. The majority of these articles will only be accessible to subscribers of the MLRO Support Service. Current subscribers to the MLRO Support Service say that this newswire and the technical hotline mentioned below are invaluable to them. 

Two hours of anti money laundering technical queries

Our technical query hotline is open from 9.30am-12.30pm and 2pm to 5pm Monday to Friday. All technical queries, and any advice given, are sent to you as a written record, usually by email.  

Cost

The MLRO Support Service is an annual package costing just £510+VAT for a full 12 months worth of support! Alternatively, if you're a SWAT UK Full Member firm, see below for pricing details:

SWAT UK Members

Reduced Service Members	£357+VAT
Full Service Members	£216+VAT