Virtual AML Systems Review Order Form

Virtual AML system review form

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VIRTUAL AML SYSTEMS REVIEW - (price to be agreed)

Could you supply a Virtual AML Systems Review (price to be agreed). I understand that 50% of this fee is payable when a contract letter is agreed and the balance within 7 days of our second Zoom call with David Winch.

We would also like to take out a subscription to your AML Documents Update Service for an annual fee of £110 plus VAT, payable in advance. The first subscription will be invoiced when this order form is submitted. This will ensure that compliance material supplied or updated during the review by MLRO Support Ltd will stay relevant and up-to-date.

Use of personal information

We confirm that MLRO Support Ltd can use our personal data to setup and manage our supply/subscription to the above service(s). This includes the use of email, mobile and other personal data to send reminders and provide a secure DocSafe document exchange facility. We also confirm our agreement to the terms and conditions that apply to this service.

You can read our terms & conditions and privacy policy here

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