Anti-Money Laundering Policy
Protect your business with a bespoke AML policy to ensure you satisfy your anti- money laundering obligations.
- Assessment of Risk
- What is Money Laundering
- Duties under the Money Laundering Regulations 2017
- Customer Due Diligence
- Monitoring & Control
- Record Keeping
- Nominated Officer
- Suspicious Activity Internal Report Form
- Documents acceptable for Customer Identification
Main Regulatory Requirement
Carrying out Money Laundering checks is only part of your legal requirement.
To stay on the right side of the law, your firm needs to have a Money Laundering Policy in place.
Veriphy can provide you with an effective Money Laundering Policy.
A policy document from Veriphy will meet all of your statutory requirements
These documents are tailor-made for your organisation and specific to your sector. We send them in pdf format so that you can use them for all of your staff.
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Register to Request Policy
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