Online Policy & Procedures Manual: Accountancy Firms only.

Due to the ever changing face of legislation we have created a Policy and Procedures Manual for accountancy firms that sets out best practice for compliance with all aspects of the anti money laundering legislation.


For a small annual fee you will be able to access a dynamically updated document – print a copy or simply refer to the online version as and when the need arises.


CostAn annual fee of £80 plus VAT


If you are interested in taking a subscription complete the form below.

*PLEASE COMPLETE ALL THE CONTACT INFORMATION BEFORE SUBMITTING THE FORM

Your Name: Telephone:
Firm Name: Email:


To clarify your level of interest please check the relevant box(es) that follow:

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