As a ‘gatekeeper’ you should audit – or have audited – your KYC/CDD activities every two years.
The objective of an audit in this particular case is an objective and independent check on compliance with the relevant legislation.
Topics of investigation are: registration with FIU, your compliance policy, the execution of your KYC/CDD investigations, the assessment of whether or not to report to FIU and your policy in the field of integrity and education.
As RSC, we are happy to perform these audit activities for you.
Let us be your partner in this and contact us for a meeting without any obligation and more information.