Alpha Capital Compliance Ltd

Money Laundering Prevention

ACCL is well placed to help you with all issues relating to Money Laundering Prevention, including but not limited to:
  • Advice on ‘Know Your Customer’ (“KYC”) issues;
  • Customer Due Diligence (“CDD”);
  • Enhanced Due Diligence (“EDD”);
  • Sanction Lists;
  • Politically Exposed Persons (“PEPs”);
  • External reference check agencies;
  • The Financial Action Task Force (“FATF”);
  • FATF’s Non-Cooperative Countries and Territories (“NCCT”) List;
  • FATF’s 40 Recommendations;
  • FATF’s 9 Special Recommendations on Terrorist Financing;
  • High Risk Jurisdictions;
  • The Proceeds of Crime Act 2002 (“POCA”);
  • The Money Laundering Regulations; and
  • The Joint Money Laundering Steering Group Notes.
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Find out about the other services we provide

Compliance Services

ACCL can help with financial services compliance both in UK, the EU and other jurisdictions.

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Compliance Documentation

ACCL can supply Compliance documents as part of a managed project or on an ad-hoc basis.

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UK Company Formation

If you are looking to incorporate a company in the UK, then ACCL can help you.

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FCA License Applications

ACCL specialises in helping UK startup firms and established firms obtain FCA licenses.

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FCA Financial Returns

AT ACCL our own models for collating data have been validated by reputable London based auditors.

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Other FCA Returns

ACCL can project manage your FCA GABRIEL schedule in an efficient and timely fashion.

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