Our comprehensive range of services can assist any form of High Value Dealer in any aspect of Money Laundering Regulation compliance. From assistance with registering your Company as a High Value Dealer right up to delivering full compliance systems, training, checks and procedures; we have the solution to your compliance requirements.
Our services include:
- Assistance with Registration as a High Value Dealer
- Full Compliance systems, procedures, internal documents, training and checks
- Customer acceptance procedures
- Money Laundering Regulation Compliance Training
- Internal Suspicious Activity Reporting Procedures and Forms
- Necessary compliance procedures and internal documents including:
- Risk Profiles
- Anti Money Laundering Business Statements
- Anti Money Laundering Policies - Ongoing compliance solutions
- Customer Due Diligence Checks and Reporting
- Enhanced Due Diligence Checks and Reporting
- Personal Identity Checks including checks into:
- Politically Exposed Persons (PEP) databases
- Terrorist Databases
- Specially Designated Nationals (SDN) Databases
- Financial Sanctions Databases
- Mortality Databases
We can also provide services to cater for any general due diligence checks you would require.
We can provide bespoke services for all business types and sizes. If you are unsure as to what services you would require to ensure you are fully compliant with the Money Laundering Regulations 2007 and to fully protect yourself and your Company then please contact us on 0844 561 6852 or email us.
DDE - Protecting you and your business
