PRIMARY SERVICES

Be prepared. Ensure your business is meeting its AML obligations.
AML AUDITS

In line with Regulation 21 of the Money Laundering Regulations 2017, businesses must establish an independent audit function to examine and evaluate the adequacy and effectiveness of its policies, controls and procedures. Our AML Audit helps companies meet this legal requirement.

Whether you are just starting to address your AML obligations or simply need reassurance of your company’s current compliance position, our AML audit provides a thorough review of your existing processes and procedures, outlines the findings, and makes any practical recommendations on actions needed to adhere to the law.

POLICIES & PROCEDURES

To comply with Regulation 19 of the Money Laundering Regulations 2017, every regulated business must have written Policies and Procedures in place. Our expert team can deliver a comprehensive manual so that your business is in order and you are ready for any unexpected submission request from HMRC.

RISK ASSESSMENTS

As an HMRC-supervised business, you are also required to have a firm-wide AML Risk Assessment. This can be drafted by our specialists to ensure your company is compliant with Regulation 18 of the Money Laundering Regulations 2017.

Is your company AML compliant? Call us today on 0330 043 2682