On-Site JMLSG Compliance Workshop

This half-day workshop takes place on-site, offering clients the opportunity to involve fraud, risk and compliance personnel in an in-depth review of how URU supports anti money-laundering practices. The workshop takes a look at the specific requirements of the UK’s money-laundering regulations and checks that the client is using URU to meet compliance requirements fully.

It represents an opportunity to review the key elements of electronic ID verification as it relates to the UK’s JMLSG notes and will compare the data sets available in URU with the requirements of the JMLSG guidance. The workshop also provides recommendations on how the URU service can be customised to ensure all decisions fully meet money laundering requirements.

The On-Site JMLSG Compliance Workshop is best for:

• Organisations that wish to tap into cross-industry expertise and share in an aggregated view of best practices in AML across the industry
• Clients who wish to confirm that their use of URU for ID verification represents a fair and compliant interpretation of the JMLSG notes

The workshop includes:

• A look at how clients can use risk-based profiles for different channels, products - even customer groups.
• Review of how different data sets should best be used to meet the requirements of the JMLSG.

For price information please contact your account manager on 01244 657333 or email id3team@gb.co.uk.