Manage compliance policies and procedures
Section 19 of the Money Laundering Regulations 2017 recommends that practices should establish and maintain policies, controls, and procedures to mitigate and manage the risks of money laundering and terrorist financing identified in any risk assessment undertaken by the relevant person.
IRIS Elements Anti Money Laundering makes is easy to create and maintain policies and procedure documents and store them securely, with a full audit trail. You can use a predefined template or create new documents.
Create or edit compliance policies and procedures