Screening for financial sanctions alone or combined with politically exposed persons can be complex and time consuming. In addition to implementation, on-going support, maintenance and management all takes time and money. As a cloud based service we take care of the technical elements and provide a comprehensive screening service ready to go. Hardware maintenance, storage, back-ups, disaster recovery and support are all covered.
allpay, the UK’s leading bill payments specialist, deployed a new core processing system to manage its prepaid cards. They asked ComplianceAssist to help them implement a comprehensive screening process that would not delay the issuing of cards.
Looking for CPD? #LegalEx has over 150 certified seminars. Our MD will be speaking about efficient use of the internet for due diligence.
Cyber-crime set to hit most British companies in the next two years https://t.co/Ajc4Pbozyt
City compliance officer faked his acquittal over benefit fraud https://t.co/3vwwjkv62w
Accountant given 15-year director ban after Ponzi fraud https://t.co/70XKoXlL4K