AGENT AND EMPLOYEE TRAINING 

I acknowledge receiving  a copy of this Money Services Business (MSB)s Anti-Money Laundering compliance program. In addtion, prior to conducting any transactions for this MSB, I have received training on Money Laundering Regulations particularly {CATCH} requirements, including the reporting of suspicious activity.

All our Agents are required to implement and maintain comprehensive anti-money laudring precesses laid out in our (AML) manual.

 If you would like to join our expanding network of UK agents please download our application form and email it to. olympicwembley@hotmail.com. Once we get the form we will contact you as soon as possible.

                 Please click here to download agent application form