Financial sanctions compliance is essential in preventing criminals from enjoying the benefits that come from free access to your country’s business and finance sectors.
AMLCC can educate your employees in financial sanctions and help them to recognise potential sanctions breaches.
Protect your business from criminals
To decide who you do business with and who you should avoid, your employees need to know the checks to go through when signing up a new client. Through education and reinforcement, AMLCC will prepare your employees on how to identify clients that have sanctions against them.
- Financial sanctions feature in AMLCC’s educational videos & in the AML policy template.
- All risk assessments include guidance on sanctions & high-risk clients.
- Prove compliance — employees must confirm that they understand your sanctions policy by reading & acknowledging your AML policy in AMLCC.
We also perform a sanctions check as part of our UK client identity validation feature. Learn more.