Money Laundering Compliance and CPD training
FD Clientguard provides money laundering compliance –
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
Keywords: money laundering compliance, online know your client identification and verification, kyc , online CPD lectures for money laundering training , anti money laundering manuals and procedures, client identity verification, client risk assessment