Anti Money Laundering Toolkit (2ed)

Anti Money Laundering Toolkit (2ed)
Anti Money Laundering Toolkit (2ed)
Matthews, A
Pb + cd
Law Society Publishing

Parliament has specifically included lawyers within the group of professionals required to take steps to prevent money launderers and terrorist financiers making use of their services. Consequently, every law firm must have effective anti-money laundering policies in place.

This popular toolkit provides you with practical 'need to know' information and contains a mixture of draft policies and procedural checklists to help you demonstrate due diligence. These include compliance checklists, client identification and verification forms and MLRO policies.

This fully updated new edition includes:

  • the new AML Regulations, implementing the Fourth Money Laundering Directive
  • the Criminal Finances Act 2017 changes to the Proceeds of Crime Act2002
  • the Criminal Finances Act 2017
  • new chapters on suspicious activity reports and beneficial owners.

All of the draft policies and forms are contained in the accompanying CD-ROM, which can be customised as needed.

Contents: 1. Setting up systems 2. Asessing risk to the legal practice3. Client inception4. Due diligence during the retainer5. Managing risks around source of funds6. Making reports7. Client exit strategy8. Training9. Record Keeping10. Monitoring compliance.

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