- July 7, 2020
- Posted by: FCS Compliance
- Category: Anti-money laundering
Is your firm AML compliant?
Ensuring your firm is AML compliant is vital for all businesses subject to the Money Laundering Regulations 2017, and even during these unprecedented times of the coronavirus pandemic, HMRC continue to conduct unscheduled inspections.
Take advantage of huge savings
We are currently offering our Compliance Health Check service for £99 +VAT until 30 September 2020. Usually £295 +VAT, this substantial discount helps you to save money at a time when businesses need it most, so you can invest more in helping your business through these challenging times.
Our Compliance Health Check service does a thorough audit of your business to determine whether you are meeting the legal requirements. These are conducted remotely by our highly experienced team who take a forensic look at your company’s processes and procedures to ensure adherence to current AML legislation. Following a thorough review, a detailed report confirms the result and outlines all the findings, including any practical recommendations on actions required to meet your obligations.