Our experienced team can provide you with a wide range of expert advice on anti money laundering issues including such matters as:
• Customer due diligence requirements
• The extent of verification required
• Determining whether a matter should be reported
• Whole firm procedures including the risk assessment for the firm
Queries can be answered either by telephone or via email.
All technical queries are undertaken in accordance with our Terms and Conditions.
To submit a query please complete the form (via the link opposite).
In Northern Ireland, please email email@example.com or call 028 3083 5588.
Prices are per query and will be charged at £148 + VAT for the first 30 minutes and then £74 + VAT per 15-minute unit thereafter. Prices for queries expected to take longer than 30 minutes will be quoted at the time.*
Members receive a 10% discount. This service is free to Premium Members**.
All prices are subject to VAT
*Prices are valid until 31 December 2020.
**For Premium Members, the first 30 minutes per query is free (excluding tax technical queries), any time in excess of that is chargeable in 15 minute units as above, with a minimum charging time of 30 minutes.