AML Search
announce a new ask the expert service
In support of compliance officers and MLRO's AML Search is launching a new online ask the expert service.
The subscription based service will provide an online knowledge base combined direct access to senior money laundering professionals to assist with specific issues or compliance within your firm.
in addition subscribers will receive our new monthly newsletter.
Register your interest here
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The 2007 Money Laundering Regulations apply to a wide range of businesses. You can find out more about the legislation and how it effects your business here.
Additional Anti-Money Laundering guidance is available from industry bodies and regulators including;
The Law Society
ACCA
ICAEW
FSA
FATF
European AML Directive
JMLSG
AML Search also provides a wide range of AML Training. This training can assist your business in its compliance with the regulations and in the wider awareness training of your personnel. Training is available online or on-site. For more information click here
In support of compliance officers and MLRO's AML Search is launching a new online ask the expert service.
The subscription based service will provide an online knowledge base combined direct access to senior money laundering professionals to assist with specific issues or compliance within your firm.
in addition subscribers will receive our new monthly newsletter.
Register your interest here
----------------------------
The 2007 Money Laundering Regulations apply to a wide range of businesses. You can find out more about the legislation and how it effects your business here.
Additional Anti-Money Laundering guidance is available from industry bodies and regulators including;
The Law Society
ACCA
ICAEW
FSA
FATF
European AML Directive
JMLSG
AML Search also provides a wide range of AML Training. This training can assist your business in its compliance with the regulations and in the wider awareness training of your personnel. Training is available online or on-site. For more information click here