Signal Today participates in international efforts to fight money laundering and terrorism financing.
Our policies and procedures are constantly being updated to make sure that they are submitted with regulatory requirements, including, but not limited to, anti-money laundering procedures and fair practice standards.
Demanding measures are taken to assure that we are completely against all AML regulations. All employees are expected to:
It is a must that our employees must know all about our anti-money laundering responsibilities by getting to know the global money laundering prevention policies.
In addition to that, you also need to know more about our transaction partners, and that could be done by getting all identification information required by laws, regulations, and our policies.
You also need to be alert, and immediately report any suspicious deed that might be related to money laundering, financing of terrorism, or involve proceeds derived from unlawful activity, which includes also any activities including clients, their transactions, or source of funds.