+44 7534388674 firstname.lastname@example.org
Kunzle does not make 3rd party payments on behalf of a counterparty; ▪ Whilst customers can have a daily transaction limit of £5k and a £60K monthly limit, Kunzle currently only allows a customer to make a transfer of £5K without intervention. Kunzle’s system has been configured to require subsequent transfers of £5k and/or multiple transfers by the same customer to be manually approved by a member of Kunzle’s management team. 6. Training All Kunzle employees including customer services representatives will undergo an annual AML training course. New employees will be required to undertake the training as part of the induction process. The AML training will be provided either through E-Learning or a combination of face to face training and ELearning. 7. Reporting The reporting aspect of Kunzle’s AML policy consists of 2 parts i.e. a. The identification and reporting of suspicious transactions; Kunzle will identify and report to the National Crime Agency, suspicious transactions; and b. Reporting to senior management and the Board, Kunzle’s compliance with the Money Laundering Regulations. Kunzle’s Legal and Compliance Officer will provide the following reports to senior management on a regular basis ▪ Quarterly Compliance and AML report to the Board of Directors and Senior Management ▪ Annual AML Report to Senior Management and the Board
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