A user-friendly way of unlocking your firm's AML procedures
- 1 hr1 hour
- £595 + VAT£595 + VAT
- Online or at client's location
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.
9 Avranches Avenue