 |
Compliance
InterCredit is committed to assisting governments combat the threat from money laundering and terrorist financing activities around the world. To that end, we have put in place a compliance regime that incorporates international standards and best practices as well as all relevant requirements of money laundering and counter-terrorist legislation in the jurisdictions in which we do business.
As part of our compliance regime, InterCredit has prepared and implemented policies and procedures to detect, prevent and report suspicious activities and transactions.
Our Compliance team verifies and documents the identity of every client and tracks and maintains detailed records of all transactions. We conduct periodic reviews of the effectiveness of our policies and procedures and provide ongoing compliance training to all our staff.