Money Laundering Compliance and CPD training
FD Clientguard provides money laundering compliance – online "know your client"
(KYC) identification and verification, online CPD lectures for money laundering
training and anti money laundering manuals and procedures .
Professional advisers must ensure they have complied with anti money laundering rules :- client identity verification , client risk assessment (including existing clients ) in relation to anti-money laundering rules ("know your client – kyc"), CPD training including anti money laundering manuals and anti-money laundering procedures.
If you want to discuss your requirements, please call 0800 2800 323
Online "know your client"
(KYC) identification and verification
Online CPD lectures for money laundering
training
Anti money laundering manuals and procedures