Close Brothers Premium Finance are committed to actively combating financial crime and ensuring systems and controls are purposeful, efficient, up to date and are compliant with all laws and obligations.
Anti-Money Laundering Regulations (AML) need us to apply customer due diligence (CDD) measures to new and renewing customers.
Your feedback is extremely important and so by telling Close Brothers about your experiences with their AML processes since January 2021, they have continued to look for ways to improve what they do. This has included moving towards more automated processes consisting of:
- the automation of Broker emails and . . .
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