With the renewed terrorist threat and the events of 9/11 still fresh in everyone’s minds criminal financiers and terrorist backers have had to work harder to disguise the origin of the funds they deposit in financial institutions and then use to support illegal activities.
Our “Know Your Customer” program can not only help ensure compliance with current legislation but it can also allay fears and worries by helping establish practical guidelines to work to. These include systems to identify individuals and institutions with a history of money-laundering or terrorist-financing activities, and other steps for effective internal control and communication.
Our program ensures that you are kept abreast of the latest reporting procedures for all transactions thus ensuring that you do not inadvertently fail to comply with the new regulations.
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