Compliance
Money Laundering Regulations & Requirements
Due to the increase in fraud the importance of compliance is only going to increase the Anti Money Laundering Resloutions (AML) from both HMRC and Trading Standards are stringent and complex. We have designed a set of policies and procedures that we adapt to your business and people. We have developed interactive practical training to help you understand your obligations and incorporate managing them into your daily life.
How we can help
Opstech How we can help:
The Opstech team have over 12 years experience dealing with HMRC Money Laundering Regulations and the London Local Authorities Act. We have held positions with some of the largest Serviced Office operators nationally as Nominated Officer's and will guide you on carrying out checks on your business and customers and what records you must keep in order to prevent money laundering.
Opstech Services:
Pre HMRC inspection Audit | Compliance Document Pack | Risk Assessment | Tailor-made Compliance solutions | Applying Customer Diligence | Training | Strategic Advice to Senior Management | On-going guidance & support
