Anti-Money Laundering Toolkit - pr_36843

Anti-Money Laundering Toolkit

Law Society's Risk and Compliance Service

$143.20

Or 4 payments of $35.80 with

delivery message Free delivery for orders over $49.99

Add to Wish List
Delivered in 10 - 14 days
Available for Click and Collect
This crucial toolkit provides you with practical know-how about combating money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance, all of which are contained on the accompanying CD-ROM to enable easy customisation. This second edition has been updated to take account of recent legislative and regulatory changes including: - the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, which implement the Fourth EU Directive on Money Laundering and the new CDD requirements - amendments to the Proceeds of Crime Act 2002 brought in by the Criminal Finances Act 2017 relating to further information orders and changes to the moratorium period for suspicious activity reports - a new risk assessment template that will allow you to assess organisation-wide risks, which is critical to implementation of the Money Laundering Regulations.

Product code: 9781784460785

ISBN 9781784460785
Publisher The Law Society
No. Of Pages 160
Dimensions (HxWxD in mm) H246xW172
Edition 2nd Revised edition
This crucial toolkit provides solicitors with practical know-how about combating money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance, all of which are contained on the accompanying CD-ROM to enable easy customisation.