Ordering the Jersey AML materials

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Compliance Manual
Item Quantity required Price per copy
The Web4Law Jersey Money Laundering Compliance Manual £300

Web4Law Combating Money Laundering Training CD
Firm licence to use the above CD internally (please tick) £250

Web4Law Compliance Manual and Training CD combined
Combined item: manual and CD: £495

Web4Law One-Day Consultation Package
Includes a copy of the manual in advance of the visit and a training CD (please tick) £1500

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These materials are supplied by way of background reading and as a general publication on the topics covered only. They should not be interpreted as an advice note. As such they are not intended to be comprehensive and they do not therefore cover all points in the Money Laundering Regulations 2007 or any related subjects. Any opinions provided on possible interpretation are provided in good faith, but must not be relied upon by any firm or user. Nothing in these materials may be construed as providing specific advice on any given situation and a firm that is unsure of its position should seek definitive advice from a professional source. No liability will therefore be accepted by Web4Law Ltd, its servants or agents, for the costs or any losses sustained by doing or refraining from doing anything set out in these materials.