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.