Everything you need to comply with the 2017 Money Laundering Regulations combined into a single package.
The MLRO Support Service is a comprehensive AML toolkit containing all the guidance, templates, access to firm-wide training and ongoing updates that enable you to implement the required procedures and remain up to date on an ongoing basis.
Access to firm-wide anti money laundering training online (available to access on-demand), enabling you to train all your staff (and new starters) quickly and easily. The service includes access to the following courses:
Access to our anti money laundering procedures manual, providing you with extensive guidance and a range of ready-to-use templates to help you implement internal procedures in your firm with ease.
Access to our Technical Query Helpline, for those times when you need some expert advice. Your subscription includes 2 hours of anti money laundering technical queries.
A monthly anti money laundering newswire, that provides regular updates and answers to real-life AML queries and issues that practitioners face on a daily basis.
We have published a new Money Laundering Compliance Manual. This manual will replace the current version from 1 January 2021; however, both versions will continue to be available until then. The new version has been written based on the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 as amended by the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 which came into force on 10 January 2020. At the time of publication, the Consultative Committee of Accounting Bodies (CCAB) guidance has not been issued. When the Treasury approved CCAB guidance is issued, the new version of the Money Laundering Compliance Manual will be updated to reflect any necessary amendments.
|Initial subscription fee|
|Initial subscription fee: (firm-wide access)*||£625.00|
|Subscription renewal (firm-wide access)*||£625.00|
*Mercia Members receive a 10% discount.
All prices are subject to VAT. Prices are subject to change on 1 July.
There is a one-off initial subscription fee for the right to use this online service.
In order to keep you up to date, you will be automatically enrolled in our online update service. Your subscription renewal will be invoiced on anniversary date.
Operating System: Windows, Mac IOS.
Applications: Full version of Microsoft Office or Mac equivalent, PDF Reader.