AML/CFT HIGH VALUE DEALERS SERVICES
We offer an AML/CFT Package for High Value Dealers and will provide ongoing assistance with your customer due diligence.
A high value Dealer is any motor vehicle dealer, boat dealer, antique and fine art dealer, jewellers, precious metal & stone brokers, bullion dealers or pawn and second-hand dealers.
What we will provide you with:
- We will assist the AML/CFT Compliance Officer you have appointed
- We will develop a Risk Assessment relevant to your business
- We will ensure the ALM/CFT Programme implemented meets all your obligations in relation to policies, procedures and controls.
- We will help you with your Annual AML/CFT Report
- We will keep you up-to-date with ongoing requirements
On-Going Customer Due Diligence:
- We will help you verify the identity of your customer.
- We will help show you how to keep a compliant record of the customers identity and their transactions
Our prices start from $2400 plus GST and a monthly payment of $50 plus GST for ongoing Customer Due Diligence