Product Description
The Money Laundering Regulations 2007 require you to implement effective policies and procedures to prevent your services being used for money laundering and terrorist financing purposes.
If you’re a firm of surveyors or estate agents, SWATUK’s anti money laundering manual on CD can help you implement all the necessary procedures quickly and easily, to ensure you remain up to date and compliant with the 2007 Money Laundering Regulations.
- Customer due diligence measures and ongoing monitoring
- Reporting of suspicious transactions
- Record keeping
- Internal controls
- Risk assessment and management
- Monitoring and management of compliance
SWATUK has worked with numerous firms of surveyors and estate agents to help them comply with the requirements of the Money Laundering Regulations 2007. We also have over 5 years' experience supporting our client base (accountancy firms) with the requirements of the money laundering regulations.
This experience has enabled us to produce this manual for the benefit of Chartered Surveyors and Estate Agents.
Please note: SWATUK does not support Office 2000 or older products.
Security Seals on CD Products
All of our CD products have a security seal attached to them. By breaking the seal, you are agreeing to our terms and conditions of sale. You can return your purchase to us in its original condition within 30 days of the date you received the item with its security seal intact and we will issue a full refund for the price you paid for the item. We can only accept the return of opened items (where the security seal has been broken) if they are faulty.
Product Description
The Money Laundering Regulations 2007 require you to implement effective policies and procedures to prevent your services being used for money laundering and terrorist financing purposes.
If you’re a firm of surveyors or estate agents, SWATUK’s anti money laundering manual on CD can help you implement all the necessary procedures quickly and easily, to ensure you remain up to date and compliant with the 2007 Money Laundering Regulations.
- Customer due diligence measures and ongoing monitoring
- Reporting of suspicious transactions
- Record keeping
- Internal controls
- Risk assessment and management
- Monitoring and management of compliance
SWATUK has worked with numerous firms of surveyors and estate agents to help them comply with the requirements of the Money Laundering Regulations 2007. We also have over 5 years' experience supporting our client base (accountancy firms) with the requirements of the money laundering regulations.
This experience has enabled us to produce this manual for the benefit of Chartered Surveyors and Estate Agents.
Please note: SWATUK does not support Office 2000 or older products.
Security Seals on CD Products
All of our CD products have a security seal attached to them. By breaking the seal, you are agreeing to our terms and conditions of sale. You can return your purchase to us in its original condition within 30 days of the date you received the item with its security seal intact and we will issue a full refund for the price you paid for the item. We can only accept the return of opened items (where the security seal has been broken) if they are faulty.