News

New business to offer online compliance help

Thursday 31st of March 2016

Remote Compliance is a new venture developed by Gavin Austin and Allan Lloyd.

The pair said many businesses that are reporting entities under AML/CFT rules have good risk assessments and programmes in place but are lacking controls.

“It is very easy to note what and how things should be done, however some mechanism needs to be in place to ensure that the 'what' and 'how' is being...

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