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 Money
Laundering Reporting Officer’s Handbook is an exhaustive
handbook for the Money Laundering Reporting Officer, covering money
laundering prevention, detection, reporting, and compliance. It looks
at the Officer’s responsibilities under the act, the internal
systems that should be in place to enable detection and demonstrate
their compliance with the act, and the reporting process.
This practical handbook looks at the entire process, from appointing
the MLRO to reporting money laundering and avoiding tipping off clients,
providing a simple and secure solution to the new regulations that
allows you to concentrate on revenue producing activities.
Product code: MLROH
ISBN: 0754526321
Price: £79.95
To order this publication, please contact Gerry McCallion on +44
(0)2890 771 25420 or email gerry.mccallion@lexisnexis.co.uk
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