Archive for June, 2017

Policies and Procedures AML Regulations 2017

June 23, 2017  |   AML Legislation updates,General Information & FAQ's,General News & Cases   |     |   Comments Off

Policies and Procedures Templates for the Money Laundering Regulations 2017 A complete set of templates which aids in the requirements in the Regulations for risk sensitive policies, controls and procedures which are able to demonstrate ...

Anti Money Laundering verification platform

June 23, 2017  |   AML Legislation updates,General Information & FAQ's,General News & Cases   |     |   Comments Off

SmartSearch is Ready for the 2017 Anti-Money Laundering regulations The unique SmartSearch Anti Money Laundering verification platform is enabling regulated businesses to comply with the latest 2017 Anti Money Laundering (AML) Regulations and fulfil their AML, Customer Due ...