AML

Newedge has adopted strong policies designed to prohibit, detect and report money laundering.

  • Anti-Money Laundering Policies and Procedures
  • Customer Verification (Know Your Customer) Minimum Standards Guidance
  • Mandatory Annual Training

 

Please find below links to AML documents that may be useful to clients, counterparties or regulatory authorities.

Newedge News

12
Jan
2010
Newedge Announces Organizational Changes

Laurent Cunin is appointed Head of Asia Pacific Region, Pierre Gay becomes Global Head of Fixed I [...]  read more