P3 Technology offer a comprehensive range of compliance solutions

both from a strategic planning and an
implementation
perspective.

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AML Sanctions,

Anti-money laundering arrangements remain a high priority for the FCA.

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Due Diligence

P3technology conduct due diligence on
counterparties to ensure compliance with FCA
standards

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We aim to build up a detailed understanding of our client’s business model enabling us to be proactive in our approach

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Training

All FCA regulated firms are required to demonstrate that their staff are
competent to perform their role

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End-To-End Software Development

With decades of experience, our software solutions have proven to help businesses meet their objectives sooner.

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