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.
The most recent update to the MLRO Support Service has been released in April 2019.
This update was to the Money Laundering Manual included in the service and made changes to the list of countries with weak AML regimes to reflect the latest list from FATF. A further list of jurisdictions identified as weak by the EU has also been included.
A more extensive and detailed list of updates is included as part of the manual.
Please note, the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 came into force on 10 January 2020. These Regulations amend rather than replace the 2017 Regulations.
We are currently awaiting for the CCAB to issue their guidance for accountancy profession in order to update our anti-money laundering products portfolio.
More information regarding the new AML regulations can be found here.
|Initial subscription fee|
|Initial subscription fee: (firm-wide access)*||£595.00|
|Subscription renewal (firm-wide access)*||£595.00|
*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 8 or above.
Applications: Full version of Microsoft Office 2010, 2013 and 2016, Adobe Reader.