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This book is now Out of Print.
A new edition has been published, the details can be seen here:
Anti-Money Laundering Toolkit 3rd ed isbn 9781784461676

Anti-Money Laundering Toolkit 2nd ed


ISBN13: 9781784460785
New Edition ISBN: 9781784461676
Previous Edition ISBN: 9781907698583
Published: May 2018
Publisher: Law Society Publishing
Country of Publication: UK
Format: Paperback & CD-ROM
Price: Out of print



Low stock.

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.

Subjects:
Legal Practice Management, Money Laundering
Contents:
1. Setting up systems
2. Asessing risk to the legal practice
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

Series: Risk and Compliance Service

Anti-Money Laundering Toolkit 3rd ed ISBN 9781784461676
Published July 2021
Law Society Publishing
£60.00
COLPs Toolkit 3rd ed (Compliance Officer for Legal Practice) ISBN 9781784461522
Published October 2020
Law Society Publishing
£60.00
COFAs Toolkit: Compliance Officer for Financial Administration 2nd ed ISBN 9781784460549
Published August 2020
Law Society Publishing
£60.00
Compliance Officer for Legal Practice: COLPs Toolkit 2nd ed ISBN 9781784460457
Published September 2016
Law Society Publishing
Out of print
Complaints Handling Toolkit ISBN 9781907698675
Published October 2014
Law Society Publishing
£59.95
Equality and Diversity Toolkit ISBN 9781907698736
Published April 2013
Law Society Publishing
Out of print
Anti-Bribery Toolkit
Amy BellAnti Bribery
ISBN 9781907698347
Published April 2012
Law Society Publishing
Out of print