Why might you need ELM compliance?
Do you have a retrospective CDD project that you have meaning to do but something else always comes up to drain your compliance resources?
Do you have trust and company reviews to undertake but do not have the man power to do so at the present time?
Are high risk reviews pressing yet you simply do not have time to undertake them?
Are you struggling to find the time to put in place and carry out a compliance monitoring programme?
Do you need an external opinion on new business, including intelligence checks and a recommended and rationalised risk rating?
Do you require AML training for existing staff in group sessions or ad hoc training for new staff with testing and senior management training included as directed by the Handbook?
Do you require a review of your managed trust company arrangements with a view to highlighting risks and ensuring procedures are watertight?
Do your AML procedures/processes/controls require enhancement?
If your answer to any of the above statements is yes, or whether you just want a general chat about all the other compliance support solutions that we offer then please get in touch.Find out more