Online Manual

The AMLCC Guide to Anti-Money Laundering and Prevention of Crime Regulations is permanently available online .
 
The online manual will be updated with any changes in legislation.
 
The Manual is provided in a folder for reference purposes and includes template forms and instructions on what is required for client verification, what to do in the event of the need to report a client and instructions for reporting to SOCA (Serious Organised Crime Agency).
 
The Manual supplements the Training Manual and provides guidance for all aspects of compliance with the Money Laundering Regulations 2007 and if carefully followed all the recommendations contained in the manual should ensure no criticism or failure when interviewed by the firm's supervisors.
 
The manual can be tailored according to the firm's individual requirements.