Money Laundering Policies
Money Laundering Policies
Carrying out Money Laundering checks is only part of your legal requirement:
To stay on the right side of the law, your firm needs to have a Money Laundering Policy in place.
Veriphy can provide you with an effective Money Laundering Policy.
A policy from Veriphy will meet all of your statutory requirements.
These documents are tailor-made for your organisation and specific to your sector. We send them in pdf format so that you can use them for all of your staff.
We can also supply you with regular updates as regulations change so that you will always be up to date with the regulations.
To stay on the right side of the law, your firm needs to have a Money Laundering Policy in place.
Veriphy can provide you with an effective Money Laundering Policy.
A policy from Veriphy will meet all of your statutory requirements.
These documents are tailor-made for your organisation and specific to your sector. We send them in pdf format so that you can use them for all of your staff.
We can also supply you with regular updates as regulations change so that you will always be up to date with the regulations.
The policy includes these sections:
- ASSESSMENT OF RISK
- WHAT IS MONEY LAUNDERING
- DUTIES UNDER THE MONEY LAUNDERING REGULATIONS 2007
- CUSTOMER DUE DILIGENCE
- MONITORING & CONTROL
- RECORD KEEPING
- TRAINING
- DISCLOSURE
- NOMINATED OFFICER
- SUSPICIOUS ACTIVITY INTERNAL REPORT FORM
- DOCUMENTS ACCEPTABLE FOR CUSTOMER IDENTIFICATION
If you would like to purchase a policy for your organisation then please email policy@veriphy.co.uk and we will send you the order form.
We also supply training courses - see here for further details.