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Anti-Money Laundering Toolkit 3rd ed


ISBN13: 9781784461676
Previous Edition ISBN: 9781784460785
Published: July 2021
Publisher: Law Society Publishing
Country of Publication: UK
Format: Paperback & CD-ROM
Price: £60.00



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Lawyers continue to be required to take steps to prevent money launderers and terrorist financiers from making use of their services. There is also increased scrutiny from the regulators. Consequently, every provider of legal services must have effective anti-money laundering policies in place.

The Anti-Money Laundering Toolkit will provide you with practical know-how about combatting 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 third edition has been updated to take account of recent legislative and regulatory changes and includes:

  • The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (MLR 2019), implementing the Fifth EU Directive on Money Laundering
  • The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020, and
  • adjustments to organisation-wide risk assessment policies and practices to ensure they comply with MLR 2019

Subjects:
Legal Practice Management, Money Laundering
Contents:
Part 1: Setting the scene
1. Assessing the risk to your practice
2. Setting up systems and controls
Part 2: Client interface
3. Client inception
4. Due diligence during the retainer
5. Managing risks around source of funds
6. Making reports
7. Client exit strategy
Part 3: Making sure it all works
8. Training
9. Record-keeping
10. Monitoring compliance

Series: Risk and Compliance Service

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
Anti-Money Laundering Toolkit 2nd ed ISBN 9781784460785
Published May 2018
Law Society Publishing
Out of print
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
£59.95