David Winch FCA
MLRO Support Ltd

Money Laundering

I am pleased to announce the launch of a completely updated staff training and competence record for accountancy firms that are required to comply with the Money Laundering Regulations (MLR).
I have been ably assisted in the rewrite by David Winch FCA, the well known Accounting Web commentator and presenter on all aspects of the MLR. The product still retains its key features, ease of use and scalable cost base, but is now fully updated for any recent changes in legislation. David will provide ongoing editorial input to the service to ensure the training you provide for your staff is based on technically up-to-date information.
Tim Good – February 2012

"To assist the firm’s MLRO and to reduce exposure to penalties under the MLRs it is essential, and indeed required by law, to train staff and principals, to set up and operate proper anti-money laundering systems and to record and monitor the firm's MLR compliance. I recommend the fully updated staff training provided by Tim Good’s company PTPnow, to which I have been both a contributor and editor. This combined with my own online policy and procedures manual and monthly support service (both available from www.mlrosupport.co.uk) provide the MLRO with all the technical backup he or she should need."

David Winch FCA – February 2012