Interpreting the legislation into practical points of action - everything a firm needs to do and MLROs need to know!
Our office procedures manual has been developed to enable both employees and the firm to comply with the legislation surrounding money laundering. Compliance with the legislation is important because the penalties involved for non-compliance are serious - they range from fines to possible imprisonment for the individuals concerned. By following the guidance laid down within this manual and by completing appropriate training, both employees and the firm will be able to meet their obligations under the current legislation.
July 2022
This update to the manual principally incorporates:
There is a one-off initial fee for the right to use the manual.
In order to keep you up to date, you will be automatically enrolled in our online update service.
Cost | |
---|---|
Sole Practitioner / Non-Audit Firm* | €169.00 |
Audit registered firms with 2-9 RIs* | €179.00 |
Audit registered firms with 10-19 RIs* | €219.00 |
For 20 or more RIs please contact us at sales@mercia-group.com.
All prices are subject to VAT. Prices are subject to change on 1 July.
Internet access.
Operating System: Windows 10.
Applications: Full version of Microsoft Office 2010, 2013 and 2016, Adobe Reader.
Note: Windows Office RT, Office Mobile and Office 365 Online are not currently supported.
Office 365 with a locally installed copy of the Office suite is supported.
Become a member today and get discount rates on our courses and products.
Find out moreFor more details and to place an order, please call (+353) 01 809 0080 or email enquiries@merciaireland.com