At Digital Bricks we value integrity, transparency, and ethical conduct across our business operations.
Money laundering poses a threat to the global financial system with far-reaching consequences. As an ethically responsible business, we recognise our role in preventing money laundering activities and are committed to complying with all applicable UK anti-money laundering laws and regulations.
Client due diligence is required when establishing a new business relationship and there are suspicions of money laundering or terrorist financing. Digital Bricks has nominated officer to whom staff and associates should report any suspicious activity (the Director). Digital Bricks integrates money laundering risk considerations into daily business operations.
Digital Bricks will maintain records of risk assessments, policies and procedures related to anti-money laundering as a framework for combatting money laundering. Money laundering report requests and any concerns or queries can be made confidentially to the Director at hello@digitalbrickslearning.com.
