AML Compliance Pack
An annual update and refresh of your AML/CTF systems
- 12 hr12 hours
- £1895 + VAT£1895 + VAT
- Online or at client's location
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.
9 Avranches Avenue