Professional firms based in the European Union must comply with the latest legislation in relation to Money Laundering and Terrorist Financing.
Keeping up-to-date with these requirements can be time consuming as they are ever changing.
Pearse Trust has the expertise and resources available to assist with your client on-boarding and on-going monitoring thus assisting you to remain compliant with your AML obligations.
Using industry leading software, our dedicated AML Compliance team can assist you by screening your clients in relation to the following:
· Validity of Identification
· Politically exposed persons (PEP), close associates, and family members
· Adverse Media
· Global Sanctions
· Global regulatory and law enforcement lists
For further information about this service or your AML obligations, please contact our Compliance Group at firstname.lastname@example.org or call us on +353 1 6349500.