Interpreting the legislation into practical points of action - everything a firm needs to do and MLROs need to know!
Our office procedures manual has been developed to enable both employees and the firm to comply with the legislation and regulations surrounding money laundering and the proceeds of crime. Compliance with the legislation is important because the penalties involved for non-compliance are serious - they range from fines to possible imprisonment for the individuals concerned. By following the guidance laid down within this manual and by completing appropriate training, both employees and the firm will be able to meet their obligations under the current legislation.
The latest version of Money Laundering Compliance Manual (ROI) is version 2.0, dated 05/11.
This update principally dealt with:
There is a one-off initial fee for the right to use the manual.
The fee provides you with a CD containing all the documents in electronic format.
In order to keep you up to date, you will be automatically enrolled in our online update service. No charge is made for any updates issued from purchase until 30 June.
Subsequent updates are covered by an all encompassing annual subscription fee invoiced on 1 July each year.
|Annual subscription fee:||€110.00|
All prices are subject to VAT
Operating System: Windows 7 or above.
Applications: Full version of Microsoft Office 2007, 2010, 2013 and 2016, Adobe Reader.
Note: Windows Office RT, Office Mobile and Office 365 Online are not currently supported.
Office 365 with a locally installed copy of the Office suite is supported.