At P3 Technology we understand that firms are required to implement systems and controls in order to identify, assess and monitor both money laundering risk and suspicious transactions.
Regulated firms’ anti-money laundering arrangements remain a high priority for both the Financial Conduct Authority and other overseas regulatory bodies.
At P3 Technology we have a wealth of experience within this area and can help design and deliver your organisations Money Laundering controls and monitoring to ensure compliance with regulations making your organisation trusted and reliable organisation for your clients and prospects.
Through our understanding of technology we can help delivery controls and monitoring in line with regulatory needs and the changing financial crime landscape.
We work with organisations to ensure that they are able to demonstrate to the FCA and other regulators that the appropriate AML and Customer Due Diligence (CDD) measures and procedures are in place and adhered to.
P3 Technology can offer a range of services in relation to anti-money laundering procedures, including a review of existing controls, enhancing/building new controls to regulatory reporting.