ICAEW Anti-Money Laundering Service
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 |
✔ |
What's included?
Online training
Available to access on-demand:
• Introductory Money Laundering Training for Accountants
• Bribery Act Training
Note: only one place on each of the above courses is included with the Basic System. For firm-wide training, please refer to the Standard and Complete Systems.
Ready-to-use templates
A suite of ready-to-use anti money laundering templates to help you implement the required procedures and comply with the regulations:
• Annual AML Compliance Review
• Annual Declaration by Staff
• Detailed Annual Review - Entity
• Detailed Annual Review - Individual
• Example AML Policies
• Identification Form - Body Corporate Unidentified Beneficial Owner
• Identification Form - Charities
• Identification Form - Individual
• Identification Form - Limited Companies (unlisted)
• Identification Form - Partnerships and Unincorporated Businesses
• Know Your Client Form (Entity)
• Know Your Client Form (Individual)
• Risk Assessment Form (Entity)
• Risk Assessment Form (Individual)
• Firm-wide Risk Identification and Assessment Template
• Suspicious Activity Report
• Changes Required to Policies and Procedures under the 2017 Money Laundering Regulations
Help sheets
Providing essential guidance to help you comply with the Money Laundering regulations:
• Customer Due Diligence
• CDD Using Certified Copies
• Your Duty to Report
• Exemption from Reporting in Privileged Circumstances
• Obtaining a defence through NCA Consent
• Ongoing Monitoring
• Record Keeping
• Avoiding Tipping Off
• KYC and FATCA / CRS
• The Risk Assessment Regime
• How to Create a Firm-Wide Risk Assessment
• Sanctions Checks
• Criminal Finance Act
• BOOMs and DBS Checks
• What Makes A Good SARs Report and SARs Glossary Codes
Plus, a monthly anti money laundering newswire
Providing details of relevant money laundering updates and answers to real-life AML questions each month.
Price
£125* for a 12 month subscription.
*Prices exclude VAT.
For more details and to join, please email sales@mercia-group.com
What's included?
Online training
Firm-wide training available to access on-demand:
• Introductory Money Laundering Training for Accountants
• Bribery Act Training
Ready-to-use templates
A suite of ready-to-use AML templates to help you implement the required procedures and comply with the regulations:
• Initial Confirmation of System Suitability
• Annual AML Compliance Review
• Annual Declaration by Staff
• Detailed Annual Review - Entity
• Detailed Annual Review - Individual
• Example AML Policies
• Identification Form - Body Corporate Unidentified Beneficial Owner
• Identification Form - Charities
• Identification Form - Churches and Places of Worship
• Identification Form - Clubs and Societies
• Identification Form - FCA Authorised Entities
• Identification Form - Individual
• Identification Form - Limited Companies (unlisted)
• Identification Form - Partnerships and Unincorporated Businesses
• Identification Form - Professional Practices
• Identification Form - Trust or Foundation
• Know Your Client Form (Entity)
• Know Your Client Form (Individual)
• Risk Assessment Form (Entity)
• Risk Assessment Form (Individual)
• Firm-wide Risk Identification and Assessment Template
• Suspicious Activity Report
• Changes Required to Policies and Procedures under the 2017 Money Laundering Regulations
Help sheets
Providing essential guidance to help you comply with the Money Laundering regulations:
• AML Training
• CDD Introduction
• CDD by Certified Copies
• CDD Directors, Trustees etc
• CDD for Beneficial Owners
• CDD for Entities
• Duty to Report
• Exemption from Reporting in Privileged Circumstances
• Obtaining a defence through NCA Consent
• Ongoing Monitoring
• Policies and Procedures
• Record Keeping
• Avoiding Tipping Off
• KYC and FATCA / CRS
• The Risk Assessment Regime
• How to Create a Firm-Wide Risk Assessment
• High Risk Jurisdictions for Money Laundering and Anti-Terrorist Financing
• Sanctions Checks
• Criminal Finance Act
• BOOMs and DBS Checks
• What Makes A Good SARs Report and SARs Glossary Codes
Plus, a monthly anti money laundering newswire
Providing details of relevant money laundering updates and answers to real-life AML questions each month.
Price
£225* for a 12 month subscription.
*Prices exclude VAT.
For more details and to join, please email sales@mercia-group.com
What's included?
Online training
Firm-wide training available to access on-demand:
• Introductory Money Laundering Training for Accountants
• Bribery Act Training
• Annual Anti Money Laundering Update
Ready-to-use templates
A suite of ready-to-use AML templates to help you implement the required procedures and comply with the regulations:
• Annual AML Compliance Review
• Annual Declaration by Staff
• Detailed Annual Review - Entity
• Detailed Annual Review - Individual
• Example AML Policies
• Identification Form - Body Corporate Unidentified Beneficial Owner
• Identification Form - Charities
• Identification Form - Churches and Places of Worship
• Identification Form - Clubs and Societies
• Identification Form - FCA Authorised Entities or Equivalent
• Identification Form - Individual
• Identification Form - Limited Companies - Listed
• Identification Form - Limited Companies - Unlisted
• Identification Form - Non-UK Public Bodies
• Identification Form - Partnerships and Unincorporated Businesses
• Identification Form - Pension Schemes
• Identification Form - Professional Practices
• Identification Form - Trusts and Foundations
• Identification Form - UK Public Bodies
• Know Your Client Form (Entity)
• Know Your Client Form (Individual)
• Risk Assessment Form (Entity)
• Risk Assessment Form (Individual)
• Firm-wide Risk Identification and Assessment Template
• Suspicious Activity Report
• Changes Required to Policies and Procedures under the 2017 Money Laundering Regulations
Help sheets
Providing essential guidance to help you comply with the Money Laundering regulations:
• Help Sheet - AML Training
• Help Sheet - CDD by Certified Copies
• Help Sheet - CDD by Relying on Third Parties
• Help Sheet - CDD for Beneficial Owners
• Help Sheet - CDD for Directors, Trustees etc
• Help Sheet - CDD for Electronic Verification
• Help Sheet - CDD for Entities
• Help Sheet - CDD Introduction
• Help Sheet - PEPs
• Help Sheet - CDD Simplified Due Diligence
• Help Sheet - Duty to Report
• Help Sheet - Equivalent Jurisdictions
• Help Sheet - Exemption from Reporting in Privileged Circumstances
• Help Sheet - High Risk Jurisdictions
• Help Sheet - Obtaining a defence through NCA Consent
• Help Sheet - Ongoing Monitoring
• Help Sheet - Policies and Procedures
• Help Sheet - Record Keeping
• Help Sheet - Tipping Off
• Help Sheet - KYC and FATCA / CRS
• The Risk Assessment Regime
• How to Create a Firm-Wide Risk Assessment
• Criminal Finances Act
• Help sheet BOOMs and DBS Checks
• Help Sheet on Sanctions Checks
• What Makes A Good SARs Report and SARs Glossary Codes
Plus, a monthly anti money laundering newswire
Providing details of relevant money laundering updates and answers to real-life AML questions each month.
Price
£625* for a 12 month subscription.
*Prices exclude VAT.
For more details and to join, please email sales@mercia-group.com
Internet access.
Operating System: Windows 10.
Applications: Full version of Microsoft Office 2010, 2013 and 2016, Adobe Reader.
Members get more
Become a member today and get discount rates on our courses and products.
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