Time is money; resources are expensive and non-compliance could be costly, not only in terms of your reputation but also the loss of your business; the JRBN Fully Managed Partnership Program is the solution.
The JRBN Fully Managed Partnership Program will allow you to focus on your business whilst we focus on your compliance.
During the agreed contract period (minimum 12 months), JRBN will devise, implement and maintain a full AML/CTF program which will encompass everything you need to operate compliantly, including induction AML/CTF training for new staff, refresher training for existing staff and 3 monthly mini-health checks to ensure continued compliance to procedures throughout your organisation. We will also provide you with support through our helpdesk where friendly and knowledgeable operatives will be able to provide assistance and guide you and your staff.
If you would like to learn more about the JRBN Fully Managed Partnership Program please email us at enquiries@jrbn.co.uk or use the contact form.
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