Source: Privacy Commissioner
Privacy Commissioner John Edwards has awarded a Privacy Trust Mark to TICCs Anti-
Money Laundering (AML) Customer Due Diligence Online Forms and AML Online Portal. Mr Edwards says the Trust, Integrity and Compliance Company (TICC) has created a
privacy and user-friendly way for its clients to comply with their anti-money laundering
obligations. He noted that people subject to the anti-money laundering checks are usually required to
submit large quantities of personal information and he praised TICC for its transparency
efforts. I was pleased to see the efforts TICC has made to be highly transparent with clients about
what happens to their information once its been collected, as well as making it simple for
clients to access or modify that information, should they need to.
TICC provides support and systems for client companies to fulfill their AML reporting
obligations and demonstrate compliance with the governments AML requirements.