A practical, compliant KYC and AML policy tailored to your business. Required for businesses in regulated sectors or those that are subject to the Money Laundering Regulations.
What’s included:
• A consultation to understand your business and regulatory obligations.
• Drafting of a KYC and AML policy covering customer due diligence, enhanced due diligence, ongoing monitoring, suspicious activity reporting, record-keeping, and staff training.
• One round of revisions based on your feedback.
• Final version ready to implement.
What’s not included:
• MLRO services.
• Filing suspicious activity reports.
• Tax advice (including VAT, corporation tax, income tax, capital gains tax, and stamp duty). If specialist tax advice is needed, I can recommend a suitable accountant or tax adviser.
A practical, compliant KYC and AML policy tailored to your business. Required for businesses in regulated sectors or those that are subject to the Money Laundering Regulations.
What’s included:
• A consultation to understand your business and regulatory obligations.
• Drafting of a KYC and AML policy covering customer due diligence, enhanced due diligence, ongoing monitoring, suspicious activity reporting, record-keeping, and staff training.
• One round of revisions based on your feedback.
• Final version ready to implement.
What’s not included:
• MLRO services.
• Filing suspicious activity reports.
• Tax advice (including VAT, corporation tax, income tax, capital gains tax, and stamp duty). If specialist tax advice is needed, I can recommend a suitable accountant or tax adviser.