- July 15, 2017
- Posted by: FinancialCrimeServices
- Category: Uncategorized
The company has finalised the draft of a brand new ‘Anti-Money Laundering and Counter Terrorist Financing’ Handbook for legal firms that incorporates the new Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017. The handbook contains practical guidance in all aspects of AML including conducting Risk Assessments, CDD and staff training and the legislation surrounding it including POCA 2002. It also includes copies of template forms that can be used to ensure that firms comply with the new 2017 regulations. The handbook will be bespoke to individual firms. Please contact firstname.lastname@example.org for further information including cost.