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- This topic has 2 replies, 3 voices, and was last updated 6 years ago by joseph96.
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- January 30, 2015 at 7:52 pm #224440
Hi
Has anybody done the FIP?
I am struggling with this question, can you help? I live/work in the UK.Briefly list and explain the main provisions of the money laundering laws that apply in your country where you live.
Many thanks
December 17, 2015 at 9:57 pm #292108assessing 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 trainingMarch 19, 2018 at 7:08 pm #443046Hello can you please tell me where I’m supposed to write the fip exam
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