On-site Support Session Order Form

On site support order form

Contact name (required)

Firm name (required)

Contact email address (required)

Contact mobile or landline (required)

Address (required)

Address

Address line 1

Address line 2

Post code

Town / City

Address

Additional information required - Please confirm the reason for your In-House Support request by checking the appropriate box:

We are shortly expecting a Regulatory Body Review

We have received a recent Regulatory Body Review and need to respond to their report

We need to book a formal training/update event for our staff, partner/directors and MLRO

Other

Please explain your requirements:

IN-HOUSE SUPPORT - Price to be agreed

Could you organise an In-House Support day with David Winch (price to be agreed). I understand that 50% of this fee is payable when a contract letter is agreed and the balance within 7 days of the visit by David Winch

We would also like to take out a subscription to your AML Documents Update Service for an annual fee of £110 plus VAT, payable in advance. The first subscription will be invoiced when this order form is submitted. This will ensure that compliance material supplied or updated during the review by MLRO Support Ltd will stay relevant and up-to-date

Use of personal information

We confirm that MLRO Support Ltd can use our personal data to setup and manage our supply/subscription to the above service(s). This includes the use of email, mobile and other personal data to send reminders and provide a secure DocSafe document exchange facility

You can read our terms & conditions and privacy policy here

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