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Financial Crime Customer Due Diligence Reviews

Retrospective remediation projects due to regulatory changes, remediation programmes instructed from the regulator, or following an internal identification of deficiencies can be time consuming and can take your staff away from their day to day duties. 

We offer assistance either with the management of the process, by providing staff to assist with the project, or with advice and training.


We also offer a programme for undertaking a sample review of CDD files for quality assurance purposes, please click here for more information. 

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