• International Organisation for Standardization

ISO Certification

BDO Sator Regulatory Consulting Limited has achieved ISO 9001:2015 Certification. The scope of our registration covers the provision of an experienced and flexible additional resource to Financial Services Businesses, Designated Non-Financial Businesses and Professions and Non-Profit Organisations on a day rate or project basis and includes regulatory licence applications and other approvals, regulatory examinations, governance matters, compliance matters, investigations and AML/CFT requirements.

 

KYC Worldwide Limited has achieved ISO 9001:2015 Certification.  The scope of our registration covers the provision of customer due diligence services including the preparation of enhanced due diligence reports for matters relating to money laundering and the financing of terrorism matters together with monitoring internet sources for adverse media information on customers on a customer by customer basis.