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Money Laundering Compliance Review

On 26 June 2017, The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (or the Money Laundering Regulations 2017 as they are more commonly referred to) came in to force in the United Kingdom.

All firms within the regulated sector, need to comply with the administrative requirements of the Money Laundering Regulations 2017. This includes an obligation to carry out a firm-wide risk assessment and have appropriate anti-money laundering policies and procedures in place which enable your firm to adopt a risk-based approach towards money laundering and terrorist financing risks and carry out appropriate customer due diligence checks.

We can review your existing policies and procedures and advise you on compliance issues and, of course, we are able to assist you to comply with your training obligations under the Money Laundering Regulations 2017 through the provision of in-house training or by attendance on one of our scheduled courses.

To discuss how we can assist you call us now on 0330 223 5346 or complete the contact form.

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