Money Laundering Reporting Officer's Handbook

This title provides a step-by-step guide for the Money Laundering Reporting Officer.

The Proceeds of Crime Act 2002 makes it necessary for all accountancy firms to employ a money laundering reporting officer (MLRO). LexisNexis Butterworths now provides the most authoritative text available on this increasingly important subject. Money Laundering Reporting Officer's Handbook provides a step-by-step guide for the MLRO and their responsibilities under the Proceeds of Crime Act 2002.

Money Laundering Reporting Officer's Handbook covers:

* appointing an MLRO 
* detection, reporting and preventing money laundering 
* the need for accountancy firms to set up internal systems to avoid this activity 
* a break-down of the Proceeds of Crime Act 2002 and its implications and compliance 
* staff training, client identification and record keeping 
* appendices of all the relevant legislation and relevant reporting forms

Money Laundering Reporting Officer's Handbook is an informative title providing a clear, comprehensive, step-by-step guide for all MLROs which will be a crucial text for accountants and practitioners alike.