Compliance Guides

Comprehensive guides to help you navigate compliance requirements

SAR Filing Guide

Learn how to file Suspicious Activity Reports (SARs) with the National Crime Agency.

Enhanced Due Diligence Guide

Comprehensive guide on Enhanced Due Diligence (EDD) procedures for high-risk customers.

Coming Soon

We're working on additional guides to help you with:

• Customer Risk Assessment
• Source of Funds Verification
• Transaction Monitoring
• Record Keeping Requirements

Our guides are designed to help you navigate the complexities of compliance, identity verification, and risk management. Whether you're new to the field or looking to deepen your expertise, you'll find practical advice and actionable insights.