Reply To: how identify regulatory changes that affect the aml/ctf program?

[Andrew Ham]

Hi Linda,

We have responded to your last two questions in turn:

1. Details of our products and services are available on our website.   We regularly update our website to address any changes relating to these products and services.
2. Designated service providers have an obligation to include procedures in their AML/CTF programs to identify their AML/CTF risks, the significance of those risks and the effectiveness of the controls in place to manage them.

Please feel free to contact us to see if we can provide you with assistance in assessing the controls in your program.

 

Author: Andrew Ham