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ML Regulations 2007 - Full Policy and Procedures Manual written by: Stephen O'Neill Publisher: Business Tax Centre Introduction: The complete manual aids in the requirements in the 2007 Regulations for monitoring, to be able to demonstrate to a supervisor your firm's policy & procedures for AML. Price: GBP 95.00 Publication Date: Sept 08 + 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: A4 Ring Binder - to enable future updates

Description

This complete manual aids in the requirements in the 2007 Regulations for monitoring, to be able to demonstrate to a supervisor your firm's policy & procedures for AML.

It includes:
• The Policy & Procedures Manual
• The 8 Steps to Good Compliance Manual
• Additional guidance on reporting by the Serious Organised Crime Agency (SOCA)
• Copies off all of the relevant legislation, and
• A section packed with examples working papers and other relevant items

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AUTHOR(S)

• Stephen O'Neill FMAAT, MICA, MIoD

  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.