Preventing financial crimes

Know your customer

As one of our producers, you must comply with anti-money laundering (AML) requirements when selling our products. The Producer's Guide to Anti-Money Laundering details your AML obligations. Also learn how to correctly verify your potential clients.

Visualise

Producer's Guide

I'm looking for the Producer's Guide to Anti-Money Laundering.

Research

Customer Identification

How do I complete the customer identification process?