Our service will depend on needs of client - We prepare, update and amend their Risk-based policies, procedures and controls as per new guidance MLR 2017. Risk-based policies, procedures and controls based on new guidance will safeguard our clients and their staff against launderers and improve functioning of their business. We will provide this service to our clients on need basis, yearly or changes as implemented by new regulation.
The UK handles up to 36% of all transactions, making the country the most important currency exchange centre in the world.
We works closely with the businesses involved in Consumer Credit and Corporate Finance activities to process their Authorisation