The Anti Money Laundering Manual on CD

The manual is fully editable, meaning you can tailor the templates to suit your firm's requirements. Plus, share the manual with all your staff by uploading onto a central server or intranet, providing firm-wide access to the manual.

Contents

The manual provides you with guidance, templates and checklists covering the following areas:

• Recognising money laundering
• The Proceeds of Crime Act 2002 (as amended in December 2007)
• The Terrorism Act 2000 (as amended in December 2007)
• Other anti-terrorist financing legislation
• The Money Laundering Regulations 2007
• Detailed guidance on customer due diligence procedures, including beneficial ownership
• Guidance on risk assessment and management and on compliance management
• The role of the MLRO
• Internal and external reporting procedures
• Anti money laundering training requirements
• Example policies and procedures, checklists and other specimen forms and letters 

 
Please note: SWATUK does not support Office 2000 or older products.

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