Money Laundering Regulations support services

A dangerous little form

There is a dangerous little online form used by one of the AML supervisory bodies for UK accountants. It looks innocuous but an error can have serious consequences!

We have not filed any SARs

Will we get criticised by our Money Laundering supervisors if we have not made any Suspicious Activity Reports?

Practitioners under pressure

Are firms’ AML systems adequate, and what exactly are the downside risks if your AML documentation does not meet the required standards?

Software supporting AML compliance

A discussion of the options that practitioners face when selecting and using software to fullfil their AML regulatory obligations

David Winch MLRO support services ltd

BOOK AN INITIAL 15 MINUTE CALL-BACK WITH DAVID WINCH (FREE)