Do you know who you are doing business with?
Having a compliance program, plan or system in place is essential for domestic and global anti-money laundering legislative requirements and a good business practice.
Do you know who you are doing business with?
Having a compliance program, plan or system in place is essential for domestic and global anti-money laundering legislative requirements and a good business practice.
What is Compliance and who needs it?
Compliance is the process of making sure your company and employees follow all laws, regulations, standards, and ethical practices that apply to your organization and industry.
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Accountants
A compliance check is required for accounting firms when preparing for or carrying out transactions for their client’s financial reporting and tax preparations.
Auditors & Advisors
A compliance check is required for Tax Auditors and Advisors managing their client’s money, securities or other assets, or management of bank, savings or securities accounts on behalf of the client.
Financial Institutions
When conducting any type of business where monies are exchange or a part of, a compliance check is required to be done on the person or entity with whom you are doing business.
Real Estate Companies
Realtors, Vehicle Dealers and others on the customer/client with whom the business is being done. It is an important part of doing business to Know Your Customer (KYC) and the source of the funds you are being paid with.
Insurance Companies
A compliance check is required for insurance companies when they issue or underwrite covered products that may pose a higher risk, such as an annuity contract other than a group annuity contract.
Attorneys & Notaries
Attorneys and notaries acting on behalf of their clients when buying and selling real estate, organization of contributions for the creation, operation or management, and buying and selling of business entities.
Jewellers
A compliance check is mandatory on any person who spends a large amount (this differs by Country) generally in amounts over $15,000.
Casinos
It is mandatory that casinos do a compliance check on any person who is betting and winning amounts of $6,000 or more.
Vehicle Dealers
It is mandatory for businesses that sell or buy vehicles to do a compliance check on their customers who give or receive $15,000 or more in cash.
We offer a complete set of compliance solutions to make your business compliant with the law.
Ensuring that your business practices are inline with compliance policies and reporting suspicious transactions are no longer a suggestion but a requirement by law. We help you meet compliance requirements and your legal obligations.
FAQs you need to know to ensure your company is compliant
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Anti Money Laundering
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Suspicious Transaction Reports
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Compliance Manuals
A compliance check is a requirement by law for businesses or individuals who meet certain criteria and are considered part of a “Reporting Entity” and those checks must be carried out by a compliance officer or accredited compliance company.
What are Reporting Entities?
Reporting Entities are types of businesses identified in the Money Laundering and Terrorism (Prevention) Act who are required to meet a number of regulatory obligations such as:
With widespread risk of corruption on a global scale, compliance checks with a global reach are more important than ever. To protect yourself from risk and regulatory non-compliance and to ensure successful, legitimate business transactions, companies must make sure they have timely and accurate business intelligence through compliance checks.
We have an international research infrastructure in place and are accredited to conduct compliance and due diligence checks on a global scale.
Many countries require compliance checks, either by the country’s laws or private business policies, on individuals and/or businesses. The International Money-Laundering Information Network (IMoLIN) /Anti-Money-Laundering International Database (AMLID) established by the United Nations, has information about the various country laws.
While the information required for compliance checks and who is authorized to conduct the checks may vary from country to country, we are accredited to conduct the compliance checks on a global scale.
At ComplianceU we can utilize our available international network to thoroughly research and investigate by checking (inter)national databases, sanctions and other monitoring lists, as well as verifying Identity Documents (ID), passports, and other documents.
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