Consultancy


‘Help, support and educate’ is an approach to compliance to the Money Laundering Regulations that is favoured by the Supervisory bodies. However, supervisors cannot legally help you in specific areas of your business; just give you the overview of the areas needing attention. Under the Bribery Act there is no one supervisory body to turn to for help, other than receiving general guidance. BTC Corporate & Compliance can provide that all important help, support and education.

Help

• Training
• Publications
• Customer verification
• Sanction and risk screening

 

Support

• Telephone and email support
• Systems design
• Consultancy

 

Education

Online training
In house training
• Guest speaking

 

The consultancy services are tailored to your firms’ requirements, meeting the criteria laid down by the risk and supervisory requirements of your sector. All works are carried out by International Compliance Association qualified consultants.