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FIP (Foundations in Professionalism)

Former userFormer user11y ago

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MMarta10y ago#1
assessing the risk of your business being used by criminals to launder money checking the identity of your customers checking the identity of ‘beneficial owners’ of corporate bodies and partnerships monitoring your customers’ business activities and reporting anything suspicious to the National Crime Agency (NCA) making sure you have the necessary management control systems in place keeping all documents that relate to financial transactions, the identity of your customers, risk assessment and management procedures and processes making sure that your employees are aware of the regulations and have had the necessary training
Jjoseph8y ago#2
Hello can you please tell me where I'm supposed to write the fip exam
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