| Anti-Money Laundering Package |
| - the central piece of your AML jigsaw - |
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The Solution – as promoted on
The Law Society of Scotland’s website
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| We are delighted that The Law Society of Scotland has reviewed our Anti-Money Laundering Package and is promoting it to the profession through its website. As you can imagine we are thrilled with this endorsement. The Package was originally developed for our Instant Office users but, with minimal tailoring, it will serve as an Office Manual and training aid for most businesses. |
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Attended the courses? Seen the Movie?
Still not sure what to DO? |
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Taken together with the further 18 topics in the MLRO Manual and the 11 style letters and forms the AML Package forms a comprehensive blueprint that can be adopted in full or in part by any business. You are invited to copy chunks of the manuals and styles into your existing AML systems.
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What is included in the package?
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- Two A4 loose leaf office Manuals (Users Manual and MLRO Reference Manual)
- Styles of: Risk Assessment Form, Terms of Engagement, Letters and Cashroom Entries
- Both the manuals and styles are supplied in paper and electronic form so you can tailor the contents to suit your firm’s Risk Profile.
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What Documents are included on the CD?
They form 3 sections:
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- The User Manual “What do I have to do to stay Compliant?” covers 34 topics
A step by step guide for staff on what needs to be done and when. It includes such gems as:
"The Risk Assessment Form, new client matters and Customer Due Diligence",
"What can I accept as Name and Address ID?",
"What should set the alarm bells ringing?",
"What if I turned a blind eye to something suspicious?" and
"The police are in reception. What should I do?"
- MLRO’s Reference Manual “Welcome to the Hot Seat” covers 18 Topics
Gives the MLRO the reasoning behind why the Office Manual and styles are framed in the way they are. We suggest areas that might need tailoring and provide either the relevant reference material or links to it.
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Use the table below to calculate the cost for your office then visit our store to purchase.
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Number of
Senior Management* |
Package
Price |
VAT
@ 17.5% |
Cost
(inc VAT) |
Number of
Senior Management* |
| 1 |
£400 |
£70.00 |
£470.00 |
1 |
| 2 - 5 |
£500 |
£87.50 |
£587.50 |
2 - 5 |
| 6 - 10 |
£600 |
£105.00 |
£705.00 |
6 - 10 |
| 11+ |
£750 |
£131.25 |
£881.25 |
11+ |
*Senior Management includes Line Managers as well as Directors / Partners
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| Licence Agreement: The Licencee acknowledges that the copyright in the documents included in the original Anti-Money Laundering Package and any updates are owned by Kirklands Law Limited, Solicitors, 7 King Street, Perth. The Licencee acknowledges that the Licencee will obtain a non-exclusive, non-transferable licence to use the said documents only for its own internal business purposes. |
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Anti-Money Laundering
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