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

  • 1 h
  • £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


9 Avranches Avenue

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