AML PCPs

A user-friendly way of unlocking your firm's AML procedures

1 hour
£595 + VAT
Online or at client's location

Service Description

A user-friendly, easy-access, drop-down menu approach to AML procedures that enables any member of staff to see at a glance what needs to be done in any circumstances when onboarding a client, a matter or a transaction, and when to report, what and to whom. There is no need to supplant whatever procedures you have already - just graft this on top and let the team get on with the job.

Contact Details

+447850562699

trevorhellawell@outlook.com

9 Avranches Avenue