Altion offers a due diligence service on your suppliers, customers and other entities where you have a business relationship to ensure you are fully compliant and have implemented the necessary anti-money laundering policies and procedures.
We advise companies of all sizes on the steps to become fully compliant and also undertake audits of existing procedures, providing a report documenting where these need strengthening.
We understand that for many companies the process of registering and implementing the required policies and procedures can be daunting but we aim to work with you to ensure you are fully aware of the obligations the law places upon you and your business.
High Value Dealer Registrations
Supplier Due Diligence
Anti-Money Laundering Training
Monitoring and Risk Assessment of Existing Business Relationships