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All Money Laundering Procedures, Templates and Checklists in one document

THIS PRODUCT IS FOR FSA REGULATED FIRMS ONLY. IT IS NOT FOR COMPLIANCE CONSULTANTS. Please read the licence information below before deciding to buy.

This guide contains our full set of Anti Money Laundering procedures, templates and checklists, as a discounted bundle package. It provides firms with a full, up to date package that covers the regulations, what to do to comply with them, what records to keep and what to do on a regular basis. For firms considering re-vamping their procedures, this package is detailed and practical, yet simple enough to be implemented by administrative staff, without experience. If you are considering purchasing each individual document, the bundle package is better value for money and contains full versions of each individual document.

Support:
Email based clarification of details and usage of the purchased document.

Suitable for:
Finance Professionals Only.

Estimated Man Hours Saved:
To develop your own equivalent procedures, we estimate it would take over 100 hours.

Estimated General Administration Efficiency Savings:
Unlimited.

Estimated Compliance Cost Saving:
To engage a compliance consultant to write an equivalent package to this for you from scratch, we estimate a cost of £11,000.

Format:
The pack is supplied in Microsoft Word format for downloading and copying into your own systems. Each set of procedures, documents or templates is supplied in a common font, simple text and with no logos, macros or other, to enable simple copy and paste into your own systems or others. Where applicable, we have offered field names to assist your completion of the documents.

Licence:
As detailed in the individual document licence but unlimited usage, copying, pasting and amendment is permitted. Saving on multiple machines is permitted within your own organisation only. No permission granted to repackage or resell as your own work or that of your organisation.

IMPORTANT NOTE: IF YOU ARE A COMPLIANCE CONSULTANT OR ACTIVE IN THE COMPLIANCE MARKET YOU SHOULD NOT PURCHASE THIS SINGLE LICENCE PACK - YOU NEED TO PURCHASE AN UNRESTRICTED LICENCE. CONTACT US FOR MORE INFORMATION AND WE WILL BE HAPPY TO DISCUSS YOUR NEEDS. IF YOU CONTINUE AND STILL PURCHASE AND IT IS SUBSEQUENTLY ESTABLISHED THAT YOU ARE NOT AN FSA REGULATED FIRM, WE WILL CHARGE AND DEBIT THE FULL UNRESTRICTED LICENCE FEE OF 10 TIMES THE COST OF THIS PRODUCT.