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Post Info TOPIC: Your Money Laundering Proceedure
Angie63


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Your Money Laundering Proceedure
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Hi all

 

Was looking for some input as to how you all run your money laundering proceedure as i seem to be getting told and reading (not here) 101 different ways

 

Am really interested to hear how often others record their checks etc and how far everyone goes in the process re identifying - some seem to view and take copy of id, others are doing credit checks etc etc

 

Angie



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Sharon Eyre


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Posts: 423
Date:
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ICB who I chose to have my licence for ML has an on-line form so I personally input the details as I get a new client, these should be reviewed annually

regards
Sharon

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Regards

Sharon
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