We offer a unique AML compliance service that includes undertaking comprehensive Customer Due Diligence on clients, drafting written Policies & Procedures and undertaking an AML Risk Assessment.Compliance
financial crime services
Financial Crime Services Ltd is a leading UK provider of Anti-Money Laundering compliance, consultancy and CPD certified “in-house” training to regulated firms specialising in the legal, real estate and property auction sectors. The company offers a unique fully comprehensive Customer Due Diligence service that includes risk rating of clients, online verification to identify Politically Exposed Persons and those persons subject to financial sanctions, source of funds checks and guidance and advice in relation to individual transactions including ‘Suspicious Activity Reporting’. The company ensures firms are fully compliant with the legislation namely the 2017 Money Laundering Regulations and that includes providing a written AML Policies & Procedures manual and AML Risk Assessment.
May 14, 2019
March 8, 2019
Clients and Testimonials
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