If you're a regulated business there is no susbtitute for reading and understanding the regulation yourselves but to give you a head-start we've compiled a series of 192business compliance guides to help.
We hope you find these guides useful, and if you have any questions, please contact us here...
The Money Laundering Regulations 2007 implement the Third Money EU Laundering Directive in the UK. They play a crucial role in safeguarding the UK financial system from organised criminals and terrorists. Read how online identity verification can help you comply.
The latest version of the JMLSG guidelines was approved by FSA and HM Treasury on 10 Feb 2011. The full version (Parts I, I and III) are over 500 pages long, our document is a more succinct guide to how you can meet CDD requirements.
Law firms are increasingly using our electronic verification technologies but not all firms still understand when, how and why CDD must take place. As the law Society's preferred supplier for identity and KYC checking this guide helps to clarify CDD requirements for law firms
As a prepaid cards operator, you will no doubt be aware of the necessity of carrying out Know Your Customer Checks on all new clients. Our guide can help you understand how Money Laundering legislation applies and how you can ensure compliance.
At the end of 2010 money transfer, cheque encashment or bureaux de change businesseses beacme firms regulated under the 3rd EU Money Laundering Directive and in the UK their supervisory body is the HMRC. Our compliance guide has ben written to help these newly regulated firms understand the basics of AML Know Your Cusotmer compliance.
Online retailers selling age-sensitive goods face a variety of pieces of legislation and this guide aims to set out some of the areas where age restrictions come into play and describes the legislation and compliance issues within each sector.