The essential guide to complying with the 2017 Money Laundering Regulations (as amended)
Our Money Laundering Compliance Manual provides you with all of the guidance and supporting documentation needed to help you comply with the regulations, establish and maintain anti-money laundering procedures within your firm.
Written specifically for the accountancy profession, the manual interprets the legislation and guidance in this area into practical action points and includes:
An overview of the anti-money laundering regime including:
Firmwide obligations including:
Client due diligence (CDD) including:
Reporting including:
Ready-to-use templates and forms
A suite of ready-to-use anti-money laundering templates and forms to help you implement the required procedures and comply with the regulations:
October 2024
The principal technical changes in this update include:
January 2024
This update principally incorporates:
September 2022
The principal technical changes in this update relate to:
Annual subscription fee | |
Number of principals within the firm - 1* | £155.00 |
Number of principals within the firm - 2-9* | £180.00 |
Number of principals within the firm - 10-19* | £220.00 |
For 20 or more principals please contact us at sales@mercia-group.com or call on 033 0058 7141.
*Prices exclude VAT. Mercia CPD Members receive a 10% discount.
All prices are subject to VAT. Prices are subject to change on 1 July.
Mercia online manuals are updated regularly by our technical staff and you will be notified of any significant regulatory changes by email.
Your subscription will automatically auto-renew on anniversary date, you will be notified by email before your subscription expires and offered the option to opt out of auto-renewal.
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Applications: Full version of Microsoft Office or Mac equivalent, PDF Reader.
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