Complicheck Ltd CEO Paul Booth has been involved in the commodities and the financial sector for over 40 years. Working for various larger institutions before Abbey National where he worked in AML and Fraud investigations and attained in house training befitting a person capable of performing an MLRO role which he held for 10 years under the FCA and its predecessor the FSA. He oversaw the smooth transition into MiFid in as per the directives from the European Commission and continues to ensure that any business he is associated with is compliant and adhere to the rules and regulations of the FCA and HMRC at all times along with guidance from the JMLSG and FATF. Fully conversant with Market Abuse monitoring, Anti Bribery & Corruption (ABC) and counter terrorist funding procedures, conduct compliance risk frameworks and FCA reporting.
Complicheck
provide a viable solution for anyone looking to outsource their due diligence function.
It is essential to ascertain a clear picture of any counterparty analysing companies, individuals and management teams before embarking on a new business relationship.
enables it’s customers to obtain speedy information including political exposed persons and sanctions as well as company filings, biographies and media news.
In this fast paced commercial environment implementing an effective regulatory compliance process and mitigating economic and reputational risk starts with who you are doing business with.
Complicheck Limited
employ effective and appropriate KYC screening and due diligence solutions, provided in a clear, consistent, reliable and timely fashion to enable confident interaction with counterparties and customers. All of which, aids in the establishment of good relationships. Working under the Data Protection Act for the processing of information relating to individuals and businesses, these activities are carried out in the strictest confidence for further peace of mind.
Complicheck’s
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