AML Order Form :: Web4Law: The leading authority on risk management, quality and computer use issues in legal practice

Order Form for AML Resources

Web4Law MLRO Compliance Manual

I understand that on receipt by Web4Law of my order form and payment I will receive the service which comprises:

instructions on how to download the publication from the Web4Law website for immediate use in my firm

I understand that the contents of the Web4Law MLRO Compliance Manual may be circulated and copied within my firm but must not be made available in any way outside my practice.

Web4Law Combating Money Laundering Training CD

I understand that on receipt by Web4Law of my order form and appropriate fee I will receive a CD via Royal Mail, comprising:

a computer based training presentation on Combating Money Laundering for training all relevant personnel
links to the primary legal materials, and also
links to the SOCA reporting website

I understand that the Web4Law Combating Money Laundering Training CD counts for CPD credits and can also be used in in-house training sessions on a standalone basis, and that its content is for use in my firm only and may not be copied for or made available to any person outside my practice.

Your items

Compliance Manual
Item	Quantity required	Price per copy
Web4Law MLRO Compliance Manual (including updating to the end of June 2008)		£125
Web4Law Combating Money Laundering Training CD
Firm licence to use the above CD internally	(please tick)	£50

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These materials are supplied by way of background reading and as a general publication on the topics covered only. They should not be interpreted as an advice note. As such they are not intended to be comprehensive and they do not therefore cover all points in the Money Laundering Regulations 2007 or any related subjects. Any opinions provided on possible interpretation are provided in good faith, but must not be relied upon by any firm or user. Nothing in these materials may be construed as providing specific advice on any given situation and a firm that is unsure of its position should seek definitive advice from a professional source. No liability will therefore be accepted by Web4Law Ltd, its servants or agents, for the costs or any losses sustained by doing or refraining from doing anything set out in these materials.