Policies & Procedures Reviews

We'll examine your existing money laundering policies and procedures, then identify and recommend improvements to ensure you meet FSA requirements and best practice.

And during this process we'll go beyond your guidelines and procedures. We examine what's actually happening from case-to-case - as well as helping to define your Know Your Client (KYC) and Know Your Client's Business (KYCB) criteria.

We can also train and assess your people to ensure they implement your procedures correctly and, crucially, to ensure they fulfil the FSA's requirements. Or to put it another way, we'll take care of your money laundering worries.

We're ready to help
Our specialist compliance services can make all the difference to your business. To discuss the options, or to arrange a meeting, simply call 020 7626 2000 - or fill out our Contact Us Form.

MLRO Reporting

Need support? We're here all the way - starting with your annual Money Laundering Reporting Officer (MLRO) report. Just ask.

Internal Reporting
Your MLRO should report to the Board or Governance Body at least annually. We can help you produce the report to ensure it provides:

• An opinion on anti-money laundering (AML) compliance
• A description of how you tested the effectiveness of AML controls

We can also help with the many other aspects of the MLRO's responsibilities - responsibilities that should be included to meet FSA requirements.

External Reporting
Not sure about reporting a suspicion to the Serious Organised Crime Agency (SOCA)? We can provide advice and guidance.

We're ready to help
Our specialist compliance services can make all the difference to your business. To discuss the options, or to arrange a meeting, simply call 020 7626 2000 - or fill out our Contact Us Form.

AML Training

Forget about ineffectual training sessions on general money laundering issues.

Our money laundering prevention training can be tailored to your precise needs - to meet the FSA's full requirements. That means practical workshops, real case studies and real benefits - not just another training course certificate.

However, we go beyond what you might expect. Our assessment service allows you to check that staff completely understand the firm's - and their own - money laundering prevention obligations.

We can also help your Money Laundering Reporting Officer (MLRO) to monitor compliance or carry out reviews.

Find out more about our Anti Money Laundering Courses.

We're ready to help
Our specialist compliance services can make all the difference to your business. To discuss the options, or to arrange a meeting, simply call 020 7626 2000 - or fill out our Contact Us Form.