Our team includes a number of anti-money laundering specialists. Given our extensive client base across the financial services industry both here in Ireland and world-wide we have unrivalled knowledge of international and domestic anti-money laundering leading practice and are therefore uniquely placed to carry out benchmarking, training and process improvement assignments.
PricewaterhouseCoopers has produced an
Anti-Money Laundering – KYC Documentation, flyer, which highlights the importance of getting the basics right.
The documentation, collection, storage and retention of Know Your Customer (KYC) procedures are cornerstones of AML compliance and are aspects of an institution’s internal controls to which the Financial Regulator pays particular attention.
Our service includes:
• Senior Management Briefings
• Institution Wide Training
• Design and implementation of AML compliance programme
• High-level benchmarking review
• Detailed review and assessment
