On 15^th December 2007, the Money Laundering Regulations 2007 came into force.

 
The new regulations oblige the statutory supervisory bodies to actively police compliance with the regulations. 

Failure to comply with the Money Laundering Regulations is a criminal offence carrying a sentence of 2 years imprisonment.

 
Is your firm ready for an inspection?

•       Has your firm written its money laundering policies and procedures?

•      Do you know what ongoing client due diligence entails?

•       Can you prove that all your staff have been trained about the new law?

Money-launderer is a one stop package to help professionals comply with the new regulations. For a basic price of £499 + VAT (£586.32), we provide
 

•       A ready made policy and procedures package for your firm

•       Certified web-based training for up to 10 of your employees

•       Updates on any developments for the next 12 months

•       Our copyright Client Due Diligence forms

.....And one less thing to worry about