MHA is the definitive financial crime resource for all regulated businesses.
MHA boasts unrivalled expertise in anti-money laundering, sanctions, fraud and terrorist financing.
As the natural extension for any financial crime team or MLRO, MHA provides the resources to ensure effective and compliant financial crime risk mitigation.
MHA’s services are broken down into three main areas:
New E-Learning Course Demo available
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MHA Briefing - Data Protection: Do your controls protect you? - NEW!
MHA Briefing - The Bribery Bill 2009
Click here to view historical archive of all MHA Briefings
MHA has recently launched its new CRIMSON Support service. This provides our clients with immediate access to unrivalled expertise in relation to legal advice, compliance support, enhanced due diligence and a telephone helpdesk supporting today’s financial crime teams day in - day out.
An interactive workshop for MLROs, fraud officers, compliance professionals and other senior managers facing the financial crime challenges of 2010.
Date: 3 February 2010
Location: CISI, 8 Eastcheap, London EC3M 1AE