Money laundering, terrorist, and proliferation financing
Before we allow you to apply for a mortgage or open a savings account, we conduct checks to verify your identity. This is a regulatory requirement and helps us in preventing fraud and money laundering.
In line with legislation and regulation, to prevent and detect money laundering and fraud, the Society will conduct transaction monitoring. This is also there to protect victims and identify suspicious activity.
The Society will not tolerate any use of its products or services to facilitate money laundering and/or fraud.