Anti-money laundering policy
Risk management and internal control
The risk to us of contravening the anti-money laundering legislation will be assessed on a periodic basis and the adequacy and effectiveness of the anti-money laundering policy and staff guidance will be reviewed in light of such assessments. Money laundering as a risk will be included on our risk management system.
To comply with the legislation, records must be kept for a period of five years and be sufficient to provide an audit trail for any subsequent investigation.