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Every company can save precious time
and money if they have effective operational procedures. Effective procedures can eliminate those 'Grey' areas
and streamline you business.
Operational Procedures are will also go hand in hand with any Anti-Money Laundering
Procedures you may have in place.
Invoice Finance Consultancy have tried and tested procedures that can be tailored to
suit your company's needs.
Anti-Money Laundering Procedures |
In December 2007 Anti-Money Laundering Regulations
came into force that requires firms to have measures in place to recognise and prevent money laundering. The Regulations
requires firms to verify the identity of the their customers at the onset of business and to undertake monitoring
where applicable. The Regulations require firms to keep records of identifications and to train their staff on the requirements
of the Regulations.
In an ever changing world both crime and terrorism rely on finance and it is important
that firms have in place anti-money laundering procedures to disrupt criminal activity.
Invoice
Finance Consultancy can provide assistance and advice in helping you set up your Anti-Money Laundering Procedures.
ConsultancyIF and IFCUK are trading styles of Invoice Finance
Consultancy Ltd Registered Office: 6 Bladon Court, 5 Beckenham Grove, Bromley, BR2 0JW Registered in England number 06701679
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