Personal Compliance Booklets

Concise reference guides for individual members of staff

  • Looking for guidance from a trusted source – when your staff need to quickly check the best way to proceed on a compliance matter, can you afford to let them rely on word of mouth – or a simple web search?
  • A practical means of reinforcing compliance – Personal Compliance Booklets offer a cost-effective reference tool for individual employees, setting out their continuing responsibilities on a range of important topics.
  • The perfect complement to your training – booklets enable you to provide a lasting reminder of the serious points made in your training.

Give your staff a compelling reminder

Up-to-date guidance

Booklets are revised to reflect changes to the law, so you can be sure your staff are receiving the correct advice.

Offered in packs of 20

Give each member of staff their own personal reference guide, with easy access to the right information.

Check their understanding

Each booklet includes a handy checklist for the employee to sign, confirming they’ve understood their obligations.

Anti-Money Laundering Booklets - 2019/20 Version

Pack of 20 booklets – £65

Versions available for different business sectors – a practical reference guide for staff explaining the latest requirements on Anti-Money Laundering, Counter-Terrorist Financing and the Facilitation of Tax Evasion – with up-to-date guidance on the 5th EU Directive and changes prompted by Brexit.

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Data Protection Booklets - 2019/20 Version

Pack of 20 booklets – £65

Up-to-date data protection guidance following GDPR – essential reference guides for staff highlighting their personal obligations on data security, and underlining the importance of following your firm’s procedures on things like subject access requests and breach reporting.

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Bribery Prevention Booklets

Pack of 20 booklets – £65

A useful reference guide for staff – offering clear advice on the types of situations to be wary of, and the procedures that must be followed to avoid committing a bribery offence. Booklets are an effective way to remind your staff of the serious risks to themselves and to your organisation.

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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.

Product image showing equality and diversity booklets