Anti Money-Laundering Procedures
Video 6 of 11 in our series discussing issues relating to Private School debt.
During a pupil's registration process it is essential that the administration procedure contains an anti money-laundering procedure.
This must include photo ID, which can either be passport of driving licence together with a utility bill or a bank statement from the last three months.
It may also be a good idea to perform a check on the parents to confirm whether they live at the declared address or if they have any County Court Judgments.
There is a lot more to be covered during the vetting procedure.
So, to find out more please contact us on 01883 212121 or email enquiries@tclsllp.com