All phase 2 entities like the phase 1 entities are required to develop AML/CFT processes within their business.
How we can help:
If you have written your own documentation and require certain on-going service, we offer single Module services.
Access to an international service that allows you to scan clients for political and undesirable connections.
We provide ongoing monitoring of any changes to AML/CFT policy through a monthly update via our web portal. Urgent information is immediately updated.
To ensure you really know what is happening within the business regarding AML/CFT obligations, we can run in the alternate audit years a quality assurance audit report which outlines to management if there are any areas of improvement required.
We provide tailored training for your staff and management to ensure everyone understands their role and understands the policy as well as the process the business operates to ensure its not used for money laundering or financing terrorism. (Where required CPD credits available).
Complete your two yearly audit with ease and in a timely manner either remotely or face-to-face.