With financial crime not only becoming more prevalent but also drawing considerable attention from regulators.
Anti-Money Laundering & Financial Crime
How safe is your company against the threat of money laundering and financial crime? Do you have an up-to-date business-wide risk assessment, policies & procedures, controls, reporting and training records in place?
If you do not know or you cannot evidence, then you are at risk of regulatory intervention.
AML and Financial Crime services⬑ Return to Expertise page
With official reports pegging the United Kingdom’s corpus of laundered money at £100 billion in 2018, there are more reasons than just self-interest alone to implement a robust Anti-Money Laundering / Financial Crime programme. There are legal and regulatory obligations.
We have dedicated resources who are professionally qualified and has years of industry experience in ensuring that firms meet their legal and regulatory obligations.
We’ve worked with some of the largest financial institutions, at a national and global level, and are up-to-date with the latest regulations, guidance and practices in the field of AML/CTF and Financial Crime.
The areas in which we offer our expertise covers the entire range of corporate responsibility in AML and Financial Crime.
We will bring your senior management and staff up to speed with all the relevant legislation, regulation and guidance, whether you conduct business only in the UK, UK & Europe or Globally.
We aim to ensure that your business-wide risk assessment, policies & procedures, controls, training and reporting are tailored to your business and at the heart of your compliance culture
We could assist your company improve its ability to meet current requirements. Our services include:
- BUSINESS WIDE RISK ASSESSMENT
- POLICIES & PROCEDURES