Money Laundering Compliance – anti-money laundering manual and guide
Clientguards' online money laundering compliance is an integral part of our money laundering compliance package for financial professionals. It’s never been easier to comply with the anti-money laundering rules.
The manual includes examples of a risk-based approach to money laundering rules, money laundering training records, client due diligence and SOCA reporting.
The cost of a manual is only £19 plus VAT , and if you purchase it with a lecture it drops to only £10.99 plus VAT
As well as the anti-money laundering manual and guide, Clientguard also offers you the following to assist in your anti money laundering compliance:-
The Clientguard team can be reached by telephone FREE on 0800 2800 323 or click here
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