london
International Presence | London | Anti Money Laundering Policy
BLOM BANK FRANCE, London, has comprehensive anti-money laundering standards and controls that we implement across our business. We work closely with the appropriate authorities and in many cases our policies and procedures exceed local requirements. These include careful identification procedures for account opening, and close monitoring of transactions, tracking and reporting.
In addition, BLOM BANK FRANCE, London conducts money-laundering awareness programmes for every member of staff.- Anti Money Laundering Policy