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26th April 2017

Compliance in a Box helps ensure your business is taking all “reasonable” steps to identify the risk posed by money laundering to your business. We have long advocated electronic checks which have the following benefits over traditional paper based checks:

  • Undertake Customer Due Diligence (CDD) in just a few minutes
  • Checks more databases than traditional checks so you can be more confident of the result
  • Interprets the result to provide you with a Pass or Refer
  • Identifies persons on government sanctions lists and Politically Exposed Persons (including UK PEPs, a requirement under the 4th Money Laundering Directive)
  • Deals with both clients you meet face-to-face and remote clients and evidences Enhanced Due Diligence (EDD) with Normal and High Risk checks
  • Records all your checks for the requisite 5 years
  • Improves your client experience

Upcoming changes to the regulations effective from June 2017 are likely to include the requirement for CDD to be undertaken on purchasers as well as vendors. Make sure your compliance is up to date… no illegal funds need to have passed through your business in order for you to be culpable.

Register by 19th May to take advantage of this limited offer and try electronic checks in your agency for nothing; no contract, no tie in, no obligation.

For more information please contact Samantha Peacock (sam.peacock@landmark.co.uk) on 01524 220013.


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