Freephone Helpline: 0800 085 45 05

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