User friendly "quick reference guide" for staff to help them comply with Global anti-money laundering and counter-terrorist financing. Includes suspicious activity "red flags" and definitions that map to Frisk's training materials.
Select to read the contents and introduction page to this guide. Opens a Google® Docs file, stored on the Frisk Online's 'G Suite for Business Drive'.
After buying this policy, a representative of Frisk Online Support will email you an editable Google® Document file. You obtain a licence to use this policy for internal business purposes, not for any commercial reason and for an indefinite period.
See section 17 of main Terms and Conditions for more information on intellectual property rights relating to Frisk Online's IP.
No refunds are offered, unless an exception occurs. See Refunds Policy for more information.
Frisk Online upload files with utmost care and attention. However, you are responsible for downloading and virus scanning all files. See 10.5 of main Terms and Conditions for more information and advice.