Know Your Compliance Limited provides policy templates to over 10,000 organisations across the UK in hundreds of different industries. The Money Laundering Risk Assessment Template is included with our AML Policy Template & MLRO form. Assessing AML risks is a mandatory requirement for those with obligations under the MLR17. It is also compulsory for supervisory […]
One of the most frequent questions we get asked is how to draft a GDPR compliant privacy notice! The ICO has some excellent existing guidance on privacy notices and are updating their information all the time to ensure that firms of all sizes meet the GDPR requirements. Whilst there is no ‘one-size-fits-all’ template for a compliant privacy […]