Starting with a thorough Compliance Health Check, we make sure all the legal AML requirements are being met, Services include the provision of Policies and Procedures and a firm-wide Risk Assessment.
CPD-certified training covering all aspects of Anti-Money Laundering. Conducted in-house or remotely, our specialist team ensure all relevant staff fully understand the law and can implement the correct procedures with confidence.
Comprehensive CDD that goes beyond Know Your Customer (KYC) to include client risk rating, source of funds, PEP and Financial sanctions checks. Available as PAYG or as a fully-outsourced solution.