Ongoing compliance is vital for money remittance companies to maintain regulatory approval, prevent financial crime, and safeguard their reputation. This includes AML/CTF controls, transaction monitoring, CDD/EDD, sanctions screening, SAR filing, and regular reporting. To support this, our on-going compliance service provides monthly compliance visits and transaction monitoring reports, annual internal audits, and compliance training for agents and staff. We offer AML policy updates, advisory support, FCA Regdata reporting, and assistance with HMRC audits, regulatory enquiries, and MLR/ICO re-registration. We also help maintain agent records, update FCA/HMRC agent lists, and conduct annual risk assessments, ensuring your compliance framework remains robust and up to date.

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