Personal Compliance Booklets

Concise compliance guides for individual members of staff

  • Expert guidance from a trusted source – when your staff need to quickly check the best approach on a compliance matter, can you afford to let them rely on colleagues – or a simple web search?
  • A reliable means of reinforcing compliance – established but always evolving Personal Compliance Booklets guide your staff on their continuing obligations across a range of compliance topics.
  • The perfect complement to your training – these cost-effective compliance guides act as a visible reminder of important points made within your training.

Expert compliance guidance for all your staff

Up-to-date guidance

Booklets are revised to reflect every relevant change in the law, 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 – ensuring easy access to the right guidance at any time.

Confirming compliance

Each booklet includes a compliance checklist for your employees to sign and date, confirming they’ve understood their personal obligations.

Anti-Money Laundering Booklets - 2025/26 Version

Pack of 20 booklets – £75

Personalised money laundering prevention guides – support your staff in recognising and dealing with possible money laundering in your business. Promote vigilance with red flag risk indicators relevant to your sector and boost their confidence to stop work and report.

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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.

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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.

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Equality & Diversity Booklets

Pack of 20 booklets – £65

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.

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