Subscribe

We offer varying subscriptions according to the needs of each firm.

The basic price is £197 and includes the following:

• 1 Manual (hard copy)
• 1 named Principal/MLRO Training and Test
• 3 named staff Training and Test
• Access to Verification by the MLRO and staff (Each verification costs from £3)
• Client Record and risk assessment wizards
• Training records for registered individuals
• Reporting function to allow staff to make internal reports to the MLRO
• Monthly Compliance Matters email keeping you updated on relevant issues

Additional prices:
• 1 Manual - £25
• Deputy MLRO - £25
• Staff - £15



Start Process




Note that additional records can be purchased at any time during the year.

All prices + VAT.