KBS Store

KBS Store

	Training Videos Flexible and affordable training videos that help you achieve your training goals with the minimum disruption to your business.

	AML Helpline If you are looking for immediate access to expert input on any aspect of the practical application of the AML/POCA Regulations our AML Helpline provides a cost effective solution.

	AML Package The problem with the risk based approach of the Money Laundering Regulations is that they set out general principals of what your procedures must achieve, without giving you a step-by-step blueprint detailing what these procedures should be. Our AML Package provides that blueprint. You are invited to copy chunks of the manuals and styles into your existing AML systems.

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http://www.kbs-law.co.uk

for information and full details on all of our products and services.