Anti Money Laundering Compliance

How the Waterlow AML Compliance Centre can help!

Mandatory Customer Due Diligence (both initial and ongoing) .

The AML Compliance Centre is a “one-stop Shop” giving you a COMPLETE and highly cost-effective solution. Training, monitoring, tracking, reporting, auditing are all included alongside links to relevant legislation and a comprehensive reference library. In fact, all the Money Laundering Reporting Officer (MLRO) at your firm will need to be compliant. Through the vehicle of a this hosted online service each MLRO can be sure of the currency of their compliance

Mandatory Record keeping

The AML Compliance Centre provides all the forms and chains of record keeping necessary to achieve full due diligence.

Mandatory training of staff

The AML Compliance Centre provides full training at MLRO and employee level plus a management overview course delivered through a high function management system to deliver, control and audit usage.

Mandatory implementation of anti-money laundering policies and procedures

The AML Compliance Centre through its powerful management and administration system creates automatic records of all staff anti-money laundering training undertaken and exam results.

Mandatory internal and external reporting

The Administration and Management System delivers complete and granular reporting for internal requirements and forms for completion for external monitoring and reporting.

Don’t delay. Click here to request even more details about this invaluable, secure and cost effective solution.