The Web4Law MLRO Compliance Manual
Compliance with the anti-money laundering and terrorist financing regime has become one of the principal risk management concerns for many law firms in recent years.
Written by Matthew Moore, the Web4Law MLRO Compliance Manual is a practical step-by-step guide through the Regulations and the accompanying statute law and professional guidelines. The publication has recently been updated to include reference to the latest Law Society Practice Note on money laundering, and will continue to be updated as changes to or significant commentary on the AML regime arise.
The publication also includes precedent staff procedures and client enquiry forms for immediate use in your firm. By completing the toolkit elements of the publication you will be able to:
- Determine if any parts of your firm are exempt from the Regulations
- Conduct and evidence a risk assessment on your firm
- Develop the necessary staff procedures and forms
- Refine your procedures for making disclosures to SOCA
The Web4Law MLRO Manual is available without further charge to subscribers to the SCS service. For those wishing to purchase the Manual as a standalone item, a price of £125 is payable, and you may place your order here.
For further information about SCS, or to place your subscription, simply drop an email to scs@web4law.co.uk.
