Anti-Money Laundering Consultant · Plot #23

KYC Ireland Consultancy

KYC Ireland Consultancy helps solicitors, estate agents, accountants and other regulated businesses meet their Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations with confidence. Based in Lurgan, we provide practical compliance support, client due diligence (CDD), enhanced due diligence (EDD), source of funds and source of wealth assessments, AML policies, compliance reviews, CPD and staff training.

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