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This is a test version of our website! Please navigate to our main site here www.mercia-group.com
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.
April 2021
The April 2021 update to the Money Laundering Compliance manual addresses the following developments:
For subscribers to the MLRO Support Service the update also includes a new AML, Criminal Finances Act and Bribery Act key points refresher webinar which incorporates an updated assessment and a more detailed AML, Criminal Finances Act and Bribery Act update and refresher webinar.
Annual subscription fee |
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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.
Mercia online manuals are updated regularly by our technical staff and you will be notified of any significant regulatory changes by email.
Your subscription will automatically auto-renew on anniversary date, you will be notified by email before your subscription expires and offered the option to opt out of auto-renewal.
Internet access.
Operating System: Windows, Mac IOS.
Applications: Full version of Microsoft Office or Mac equivalent, PDF Reader.
Become a member today and get discount rates on our courses and products.
Find out moreTo enquire about or place an order use the button below.
Alternatively, call us on 033 0058 7141.