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SCS Registered under HMRC Money Laundering Regulations
Money laundering is exchanging criminally obtained money or other assets for 'clean' money or other assets with no obvious link to their criminal origins. It also covers money, however come by, which is used to fund terrorism.

The Money Laundering Regulations play a crucial role in safeguarding the UK financial system from organised criminals and terrorists.
As a Payroll Service provider SCS has now been registered under the HMRC Money Laundering Regulations. As a result we are establishing anti-money laundering systems and processes to prevent money laundering and report any suspicious activity.

SCS will work with its clients to ensure that best practice recruitment processes are in place, in order to minimise the risk of establishing 'bogus' employees, as a potential route to money laundering.

Click here to visit the HMRC money laundering web site

Click here to view our Certificate of Registration for 'Money Laundering (MLR)
Call us on +44 (0) 845 357 0111 for more information

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"SCS is working with us to drive the efficiency of our donations processing, continuously evolving our systems to improve business information and maximise our funds."


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