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MONEY LAUNDERING REGULATIONS MLRO
Money laundering regulations MLRO * retail mediation activity returns * help with regulatory reporting * FSA insurance compliance * FSA Mortgage compliance
Money Laundering Prevention and Detection
Working alongside your internal compliance resource we can provide:
Assistance in establishing anti-money-laundering procedures in compliance with the Money Laundering Regulations, BBA guidelines and FSA regulations.
In-house training for all relevant permanent and temporary staff.
Training for newly-appointed MLPOs.
Verification and identity solutions.
Audit and assessment of internal controls.
Drafting of annual Money Laundering Report to the Board.
Please
contact us
for further assistance using the contact details above or by submitting our enquiry form below.
Contact Compliant Solutions Ltd Now
Contact Ian Cass on 0845 009 1220 or use our Quick Contact Form below.
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We provide bespoke compliance solutions to business and regulatory challenges facing your UK financial services FSA authorised and regulated company VAT number GB 788 1913 81
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