Comprehensive Compliance Manual on CD Rom

Comprehensive Compliance Manual on CD Rom, with printed copy for reference, which sets out procedures for firms to adopt to meet their obligations under the Money laundering Regulations.

Firms simply insert details relevant to their organisation to establish their own compliance procedures. When used with our on line anti-money laundering training programme this is an excellent way for firms to introduce compliance procedures or review and update their existing processes in addition to delivering effective on line training for all staff.

The CD with supporting word document is available for £75 plus VAT and the on line Anti-Money Laundering Training Programme is available for £50 plus VAT per licence.

To order your Comprehensive Compliance Manual on CD Rom, please email us at mlu@jmw.co.uk or telephone 0845 872 7361.