We also have our UNIQUE automatic PEP verification tool available in BAT. (PEP = politically exposed person)

All clients are checked and verified automatically to ensure compliance.

We have a range of Anti Money Laundering documents for sale on our Document Library

and of course help to iron out risk with our own experience, that includes SMF appointments and training courses.

If you have good systems and an IFAC procedure manual, then you are on the right tracks.

Contact with us for more information theIFACteam@ifac.eu or call us 01242 80 70 10