Complete Package for Firms

• 1 Manual (hard copy)
• Access to Verification by the MLRO and staff
• Client Record and risk assessment wizards
• Training records for registered individuals
• Internal staff reports to the MLRO
• 1 named Principal/MLRO Training and Test
• 3 named Staff Training and Test

• 1 Manual47.00
• Deputy MLRO27.00
• Staff17.00
• 1 Verification*5.00
• 1 Company Report10.00

Training Package for Firms

• 1 named Principal/MLRO Training and Test
• 3 named Staff Training and Test

• Deputy MLRO27.00
• Staff17.00

Training Package for Individuals

• Principal/MLRO Training and Test47.00
• Staff Training and Test27.00