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

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