- Compliance guidance from a trusted source – when your staff need to quickly check the best approach to a compliance question, can you afford to let them rely on colleagues – or a simple web search?
- A powerful way to reinforce your approach – Personal Compliance Booklets help motivate your team to understand and meet their obligations across key compliance topics.
- The perfect complement to your training – these engaging and accessible guides act as a visible reminder of important points made within your training.
Personal Compliance Booklets
Concise reference guides for every member of staff
Compliance guides with impact for all your staff
Up-to-date and relevant
Booklets are revised to reflect every relevant change in legislation, so you can be sure your staff are receiving the correct advice.
Offered in packs of 20
Equip every team member with a personalised compliance guide – so the right guidance is easy to find, exactly when it’s needed.
Check their understanding
Each booklet includes a compliance checklist for your staff to review, sign and date, confirming they’ve understood their personal obligations.
Anti-Money Laundering Booklets - 2026/27 version
Pack of 20 booklets – £75
Persuasive money laundering prevention – engage your staff and persuade them of the need for constant vigilance while carrying out due diligence checks. Appealing visuals highlight key risk indicators and known red flags such as lavish lifestyles. Help your team see suspicion reporting as crime prevention in action.
Data Protection Booklets - 2025/26 version
Pack of 20 booklets – £75
Data Protection guidance, updated for rising cyber threats – these critical compliance guides for staff advise on immediate breach reporting and the need to flag mistakes and oversights, helping staff fulfil their role as the first line of defence against any breach or attack.
Bribery Prevention Booklets
Pack of 20 booklets – £75
Vital Anti-Bribery & Corruption guidance – prime your staff to recognise risk within lavish hospitality and business gifts, and within invoices that may conceal corrupt payments. Call upon employees to commit to compliance with UK Anti-Bribery and Economic Crime Prevention legislation.
Equality & Diversity Booklets
Pack of 20 booklets – £75
Essential guidance for all staff – these handy booklets explain the Equality Act in straightforward terms, highlighting the types of behaviour that must be avoided and the importance of treating clients and colleagues fairly.
