JRBN Bespoke Services

Due to the complexity of AML/CTF legislation, understandably some businesses need more than just an Audit but may not require the full Managed Partnership.

The JRBN Bespoke Services facilitates a cheaper, quicker implementation of programs, enhancements or corrections to your existing compliance program because we will help and guide you along the way; implementing processes and procedures, delivering training etc.. only to the parts of your business that you want.

It is advisable to start with a Audit so you know exactly what you require. After identifying the areas in which you need our assistance, whether it is a training program for your staff or a client visit program, a policy for dealing with PEPs or a compliant AML/CTF Policies and Procedures Manual, we will help you manage the implementation of the program. A list of the services and programs we offer can be found on the Complete List of Services section of our services menu.

We can undertake one-off training sessions for your staff ensuring they understand your business and their responsibilities in preventing money laundering and terrorist financing or we can provide an on-going training package ensuring you deliver on your legal obligation of ensuing staff receive annual AML/CTF training.

We can tailor packages specifically for you and your business, offering as much, or as little help as you require.

If you would like to learn more about the JRBN Bespoke Services or receive a comprehensive list of the individual services we offer and can help you implement, please email us at enquiries@jrbn.co.uk or use the contact form.