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AML Compliance Pack

An annual update and refresh of your AML/CTF systems

  • 12 hours
  • £1895 + VAT
  • Online or at client's location

Service Description

A subscription to our compliance pack entitles you to our: * AML PCPs (updated at least once annually) * forms and templates for risk assessments, source of wealth and funds enquiries & others * an annual updating AML procedures video * an annual mini-audit of your systems and procedures with updates and suggestions for improvement * up to 2 hours' worth of consultancy advice for a composite price. The aim is to provide a comprehensive support package to your AML team.

Contact Details


9 Avranches Avenue

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