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8 Steps to Good Compliance written by: Stephen O'Neill Publisher: Business Tax Centre Introduction: A starter guide to the compliance culture for all firms in the regulated sector. It details the simple steps to getting started, understanding your role and responsibility under the UK AML Regime. Price: GBP 45.00 Publication Date: Sept 08 Average UK delivery time: 10 days + Postage and Packaging Free P&P - dispatched within 14 days by Royal Mail + Returns policy We have always prided ourselves in providing a full customer care service and it is our intention to deal promptly with all complaints that may arise in relation to the service that we provide within 14 days of receipt of the complaint. Normally, replies to any complaint would be made by E-mail or telephone. For damage goods complaint, please contact us within 7 days. We will send a replacement as soon as we receive the damaged goods back. Cost of returns will be paid by purchaser. Rate:  0 ratings Audience: Tax Professional ( beginner , intermediate , advanced ) Tax Student ( beginner , intermediate , advanced ) Book Format: Bound in hard back & clear covers

Description

Written in a practical, easy to understand form and packed with examples. It is designed to aid the MLRO and to train all levels of staff, based fully on the guidance issued by JMLSG and the CCAB and supplemented by additional guidance from various sector specific supervisory bodies such as HMRC and the OFT.

A starter guide to the compliance culture for all firms in the regulated sector. It details the simple steps to getting started, understanding your role and responsibility under the UK AML Regime. It is simple and practice and full of examples of standard working papers. (90 pages)

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AUTHOR(S)

• FMAAT, MICA, MIoD Stephen O'Neill

  Steve is a company specialist who originally trained as an accountant. Steve is also a member of International Compliance Association (ICA) where he studied in depth all aspects of Anti Money Laundering, Fraud Prevention and compliance techniques, gaining a diploma in Anti-Money Laundering. Now Steve is going for his next diploma in Financial Crime Prevention. Steve is also a member of Institute of Directors.

PUBLISHER

Business Tax Centre
Business Tax Centre is a company that provides specialist support services to the professionals in practice, both Accountants and Solicitors. Business Tax Centre is a member of the International Compliance Association (ICA) with a department that specialises in all areas of Money Laundering Compliance. Together with Serious Organised Crime Agency (SOCA), we have presented Anti-Money Laundering seminars across the UK. We have also delivered in-house training sessions for various firms from Accountants to Estate Agents and have provided Guest Speaking service to various Associations. All our guides are written in a practical, easy to understand form and packed with examples. Designed to aid the MLRO and to train all levels of staff, based fully on the guidance issued by JMLSG and the CCAB and supplemented by additional guidance from various sector specific supervisory bodies such as HMRC.