The Anti Money Laundering Manual on CD for Surveyors / Estate Agents
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Price: £150+VAT
10% discount for SWAT UK Full Members
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, SWAT UK’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.
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The Anti Money Laundering Manual for Surveyors / Estate Agents can help you implement procedures for:
- Customer due diligence measures and ongoing monitoring
- Reporting of suspicious transactions
- Record keeping
- Internal controls
- Risk assessment and management
- Monitoring and management of compliance
SWAT UK 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 many 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: SWAT UK does not support Office 2000 or older products.
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