Exotix Anti-Money Laundering & Anti-Bribery and Corruption Statement

Exotix is committed to the prevention of financial crime such as money laundering and the funding of terrorist activity.  Through risk-based internal procedures, policies, systems and controls, Exotix strives to ensure that high standards of crime prevention and awareness are maintained by its management and staff around the globe. 

 

Anti-Bribery and Corruption Statement

 

Exotix reputation is built on the values as a company, the values of its employees and collective commitment to acting with integrity throughout the organisation.  Exotix fully supports the requirements of the UK Bribery Act as well as similar legislation in all regions in which we conduct business.  Exotix recognises its responsibility under the legislation and strives to follow best industry practice. 

 

Exotix has published policies and procedures to ensure it is prepared, to the extent possible, to prevent and deter corrupt practices across our business relationships.  This includes Exotix staff members undergoing training to understand their responsibilities in respect Anti-Bribery and Corruption and working with the Compliance Department in the identification of any potentially corrupt practices. 

Anti Bribery and Corruption Policy

Statement of Ethics

 

For any questions concerning either of these topics, please contact:

 

Patrick Ng, Head of Anti-Money Laundering Compliance

 

Telephone:  +44 (0) 20 7725 1000

Email: patrick.ng@exotix.co.uk