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OverviewThis crucial toolkit provides you with practical know-how about combating money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance, all of which are contained on the accompanying CD-ROM to enable easy customisation. This second edition has been updated to take account of recent legislative and regulatory changes including: - the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, which implement the Fourth EU Directive on Money Laundering and the new CDD requirements - amendments to the Proceeds of Crime Act 2002 brought in by the Criminal Finances Act 2017 relating to further information orders and changes to the moratorium period for suspicious activity reports - a new risk assessment template that will allow you to assess organisation-wide risks, which is critical to implementation of the Money Laundering Regulations. Full Product DetailsAuthor: Alison MatthewsPublisher: The Law Society Imprint: The Law Society Edition: 2nd Revised edition ISBN: 9781784460785ISBN 10: 1784460788 Pages: 160 Publication Date: 24 May 2018 Audience: Professional and scholarly , Professional & Vocational Format: Mixed media product Publisher's Status: Active Availability: In Print  This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us. Table of Contents1. Assessing the risk to your practice; 2. Setting up systems and controls; 3. Client inception; 4. Due diligence during the retainer; 5. Managing risks around source of funds; 6. Making reports; 7. Client exit strategy; 8. Training; 9. Record keeping; 10. Monitoring compliance.ReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |
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