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If you would like to use MLRO Support as a one-stop solution for all your practice Money Laundering compliance, we will bundle a combination of our services at a discounted rate and organise a monthly payment plan.
The bundled services are:
Monthly support – we will offer a second opinion on up to 4 reporting or other ML issues per month.
Online Policy & Procedures manual – access to online file, continually updated for changes in regulations.
Bi-annual training – a 2 year training contract for all appropriate partners and staff. Individual staff members can attend any available training events in the contracted 2 year period, as long as no one person receives more than one training session during the two year period.
Free monthly NewsAlert – sent by email
Cost – To accommodate the training contract the Combined Subscription will be for a 2 year period at a fixed monthly rate. As a rough guide a practice with 2 partners and 8 staff will pay a fixed monthly fee of just over £60 per month – a discount of 15% on the listed prices for the individual services.
If you would like a quote for your practice please complete and submit the enquiry form below.
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