Follow The Money
Financial Services · 1 Employees
Email Address: info@followthemoney.co.uk
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About
Financial Crime Prevention Services Consultancy - Money Laundering (AML), Terrorist Financing, Financial Sanctions, Bribery / Corruption, Fraud, Market Abuse
Advising, training and supporting the regulated sector (Financial Services, Banks, Wealth Managers, Lawyers, Accountants, Gaming / Gambling) with risk-based approach, policy, procedure, training, due diligence (CDD / KYC), screening (PEP etc), transaction monitoring, assurance
Year Founded
2012
Social Media
Linkedin
Industry
Financial Services
HQ Location
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Keywords
Financial Crime PreventionMoney LaunderingTerrorist FinancingBribery / CorruptionFinancial Sanctions and Asset FreezesRisk AssessmentPolicy / ProcedureTrainingDue Diligence / CDD / KYCScreening (PEP)
Location
Email Formats
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FormatExamples
first + last
andywarhol@co.uk
first_initial + last
awarhol@co.uk
first + last_initial
andyw@co.uk
first
andy@co.uk
last
warhol@co.uk
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