UK AML REVIEW SERVICE

Prefaced upon the new requirements imposed upon professional services businesses by the recently issued EU AML Directive Polemic Forensic have established a dedicated AML compliance service.

Our services include the provision of support to businesses in complying with their AML obligations.

The AML review service comprises the following:-

1. Diagnosis - including impact analysis of the Directive on your business, related updating of your risk assessment model, provision of a gap assessment and identification of a related action plan
2. Implementation - including road map definition, action plan implementation and onsite support.
3. Certification of the implementation of AML rules pertaining to sanctioned nations, individuals, companies and trusts.
4. The conduct of investigations and enquiries into sources of funds and wealth.

Contact us at Polemic to find out more. We welcome the opportunity to discuss with you how we can help your business in complying with its AML compliance requirements.

Polemic Forensic Suite 1 54 Unitt Drive West Midlands B646DB

Phone: +44 121 288 0469