detect

detect fraud, misrepresentation, security incidents or crime; - to protect the safety, property and rights of all persons who interact with us, including ensuring the health and safety of all persons on our premises, for example by means of security... a legal or regulatory obligation This includes: - the preparation of legal or regulatory reports including those required to comply with our tax obligations (e.g. FATCA/CRSform); - detecting, preventing and combating money laundering, terrorism and

independent control duty. Should a relevant person detect any non-compliance, they must raise the matter with the Compliance Officer. 2.2.3 A breach of the Policy may result in disciplinary action, which could lead to dismissal and/or legal action