ICAEW Anti-Money Laundering Service

ICAEW Logo

We have partnered with ICAEW to bring you the ICAEW Anti-Money Laundering Service; relevant to firms from any professional body (not just ICAEW).

This online service provides you with on-demand access to AML training, guidance and ready-to-use templates to help your firm comply with the 2017 Money Laundering Regulations and remain up to date.

What's included?

Online AML training

Available to access on-demand.

Ready-to-use templates

A suite of ready-to-use AML templates to help you implement the required procedures and comply with the regulations.

Help sheets

Providing essential guidance to help you comply with the Money Laundering regulations.

A monthly anti money laundering newswire

Providing details of relevant money laundering updates and answers to real-life AML questions each month.

Choose the right system for your practice

There are 3 packages to choose from depending on whether you are a sole practitioner, employ staff or have overseas clients.

 

Suitable for:

Basic

Standard

Complete

Sole Practitioners

Firms with staff

X

Firms with clients based outside the UK or UK-based clients with overseas connections (suppliers, customers, investors etc)

X

X

 

Members get more

Become a member today and get discount rates on our courses and products.

Find out more

Enquiries and ordering

For more details and to join, please email sales@mercia-group.com