Out and Out Answers - Anti-Money Laundering and Fraud Prevention

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Anti-Money Laundering	Here are just some of the services OAOA offers. If you don’t see what you need please ask. If OAOA can’t assist, we probably know someone that can. Please click on the information tabs on the left for further details NEW Personal Compliance Booklet 2010/2011 revised and updated Money Laundering and terrorist Financing for accountancy: what you must know and what you must do. This small guide details your obligations placed on you personally by the law and regulations on money laundering and terrorist financing Price £4.00 + 50p P&P For those of you who wish to order more than one copy, Please use the order form to obtain the benifit of discounted postage.

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“Mark is a charismatic and engaging public speaker. His presentation on ‘Monitoring for Internal Fraud’ was informative, in depth and delivered with aplomb, as he referred to the many experiences that have made him such a well-respected expert in this field”, Conference Producer, Osney Media.

The Association of International Accountants

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Out & Out Answers Limited is a limited company registered in England and Wales (Registered Number 5148265) - email:info@outandoutanswers.co.uk
Out & Out Answers Limited,Unit 89, The Maltings, Stanstead Abbotts, Hertfordshire SG12 8HG, United Kingdom

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NEW

Personal Compliance Booklet 2010/2011 revised and updated