Money Laundering Essential Training & Documentation CD - Version 3 OUT NOW!

Crammed full of even more advice and updated guidance to help you stay compliant with the Money Laundering Regulations, this latest version of the Money Laundering Training CD provides you with everything you need, to ensure both you and your staff remain fully up to speed with regulations.

With a maximum sentence of 2 years' imprisonment for failing to implement the necessary procedures and training on the regulations, it's vital you're 100% certain that you have all your bases covered.

New to this latest edition are:

  • New forms from NCIS;

  • A 'Frequently Asked Questions' section providing you with real-life scenarios, as well as their solutions;

  • Four multiple-choice tests that cater for a range of abilities from junior/admin level staff, right through to principals and MLROs;

  • Plus all the guidance forms previously issued on the CD have been updated
  • You'll also be provided with a copy of the final Money Laundering regulations 2003, as well as the Proceeds of Crime Act 2002 and Money Laundering Sections of the revised Terrorism Act 2000. As if that's not enough, you'll also find guidance notes from the CCAB, RICS and Law Society.

    In addition, the CD-ROM has a multiple licence, so you need only purchase the one copy to train your entire office!

    This latest CD can help you:

  • remain compliant with the regulations

  • implement the relevant procedures

  • train your firm's staff and new employees, quickly and easily,

  • test your staff's knowledge of the procedures

  • evidence their training using the printable certificates
  • Price
    Subscribers to our MLRO Support Service will receive version 3 of the CD free, as part of their subscription. To find out more about our MLRO Support Service, please click here.

    If you already have version two of our Money Laundering Training CD (Essential Training & Documentation), you can upgrade to this latest edition for just £25+VAT (£20+VAT to SWAT Full Members).

    If you don't currently have version 2, this CD will be an invaluable tool in providing you and your staff with the training and guidance they need to remain compliant and up to speed with the regulations. At just £99+VAT, it's a small price to pay, if only to avoid a two-year prison sentence!

    Order Your Copy Today
    Click here to order your copy through our secure online shop.
    Alternatively, you can order by calling us on 01752 725700.

    Additional Support with the Money Laundering Regulations
    To find out more about our complete range of Money Laundering support, please click here.