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Anti Money Laundering Procedures Manual (online)

Anti-money laundering procedures manual

Price: £125+VAT

10% discount for SWAT UK Full Members

Ensure your firm remains up to date and compliant with the Money Laundering Regulations with the help of SWAT UK’s Anti Money Laundering Procedures Manual. 

Product Information

The Anti Money Laundering Procedures Manual is filled with must-have templates, anti money laundering guidance and frequently-asked-questions to help you implement the required procedures quickly and easily. 

The Anti Money Laundering Procedures Manual is a 12 month subscription service. The content of the manual is contained on a single website, allowing you to access the manual anywhere in the world, from wherever you have access to the internet.

Plus, your subscription provides firm-wide access meaning everyone in your firm can access the site.

Content

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

Latest Updates

The Anti Money Laundering Procedures Manual was last updated in August 2017.

Please click here to see all the latest updates


*Price excludes VAT and is valid until 31 December 2017. Price is based on a 12 month subscription and is payable in one annual fee. You will need to renew your subscription each year in order to retain access to the manual. 

Please note - we will need to process your order before you can access this manual online, which may take up to 48 hours. As soon as your order has been processed, we will send you an email notification, giving you instructions on how to access the manual online. If you haven't received this within 48 hours of your order, please call us on 0845 450 5555.

Please note - the computer monitor pictured is not included. This is for visual purposes only.