Our Money Laundering Compliance Manual provides you with all the guidance and supporting documentation needed to help you comply with your company’s regulations, establish and maintain anti-money laundering procedures.
Written specifically for the accounting profession, the manual interprets the legislation and guidance in this field into practical action points and includes:
• Your company’s anti-money laundering policies and procedures
• Risk assessments
• A range of compliance checklists and ready-to-use templates.
