AML, KYC & CFT

The Isle of Man is a world class financial centre. Our financial services regulation is comprehensive and world leading, but sometimes it can be complicated. Unity Legal offers a helping hand to navigate the maze of all the issues that face designated and regulated business.

We can recommend solutions and manage the reputation of you and your company. We can train your staff and embed a culture of awareness and compliance from the ground up. Compliance is more than just manuals and procedures – although we do those too.

Our specialism extends across the full suite of designated business compliance requirements. From a simple compliance audit to a full suite of documentation, we can offer:

  • Business Risk Assessments
  • Technical Risk Assessments
  • MLRO tools
  • Regulatory regime
  • Systems & controls
  • Risk assessment
  • Independent audit
  • Customer due diligence (CDD)
  • Reporting suspicions
  • Staff training & awareness
  • Monitoring & review
  • AML/KYC policies
  • Client onboarding systems
  • Legal advice regarding the AML/KYC Code and Handbook

Unity Legal is here to help you with all business issues, from IP to corporate to employment and beyond. Call us now on +44 7624 35 60 45 for your first hour of confidential, professional advice. No obligation.

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