Financial Crime

'I can see all Financial Crime and AML material I need, by means of one seamless resource'

This is a unique resource. Every document is consolidated and completely up-to-date with all amendments incorporated into the text of the original document. A history of amendments also provides a link to the previous version of the document so giving every version of a document from its genesis right up to its current most up-to-date position.

With links that can go from definition to definition and from document to document, this is an easy to use time saving resource that anyone can use.

The service is kept completely up-to-date with live feeds of new material. You need never look elsewhere to keep on top of changes and new requirements. All new documents and any resulting amendments are speedily and seamlessly incorporated into existing documents.

Coverage includes:

• UK Regulatory Regime
• Relevant legislation
  
• Financial Services Authority (FSA)
  
• HM Treasury
• HM Revenue & Customs (HMRC)
• Guidance by Industry Sector
• EU Commission
• United Nations Security Council Resolutions (UNSCR)
• Joint Money Laundering Steering Group (JMLSG)
  
• Financial Action Task Force (FATF)
• Serious Organised Crime Agency (SOCA)
• The Wolfsberg Group
• Irish Regulatory Regime
• Cayman Island Regulatory Regime ... coming soon!
• Bermuda Regulatory Regime ... coming soon!

Current subscribers to Better Regulation's UK Financial Services Regulation Online service receive access to this module as part of their subscription.