Money Laundering Regulation support

Second opinions and training solutions for UK practitioners

Not sure how to deal with a possible reporting issue?

If so, use our SECOND OPINION service to apply for a written opinion from one of the UK's leading-lights on the Money Laundering Regulations.

Our founder director, David Winch FCA, is well known for his contributions to the Accounting Web and is a respected forensic accountant and expert on all matters MLR.

We can provide you with an affordable, online  training option or an inhouse presentation by David Winch.

Please take a look.