Anti-money Laundering Manual Review
During 2008, there have been considerable changes made to the Anti-money Laundering Regulations and Code of Practice within the Territory. It is necessary that every company adhere to the laws of the Territory and inform staff of all changes made, through the updating of their policies and procedures.
Is your Company’s manual up to date? Does it discuss all of the required subject matters? We can provide an independent review of your Company’s manuals in conjunction with the relevant laws and regulations and provide you with valuable feedback highlighting any areas needing improvement.
For further information, please contact Kyria Ali – Head of Business Advisory at firstname.lastname@example.org