Welcome

MHA is the definitive financial crime resource with the expertise to provide you with effective and compliant financial crime risk support. We have unrivalled specialist knowledge in all areas including anti-money laundering, sanctions, compliance, fraud and bribery & corruption. If you need assistance in devising your strategy, writing your policies and procedures, training your staff (face to face) or testing your controls, contact MHA - your one stop financial crime prevention resource centre.

MHA Gateway

MHA Gateway is MHA's revolutionary online tool and knowledge suite that provides anyone working in financial crime prevention with immediate access to MHA's extensive and unrivalled expertise. Originally designed to help MLROs in the UK and Channel Islands cope with the day to day demands of the job, MHA Gateway now enjoys a loyal and growing client base in the UK, Republic of Ireland, Channel Islands, Europe, the Middle East and the Caribbean.

MHA Assist

Have the assistance of an expert all year round to steer, support, train and reassure you through your financial crime tasks and obligations. Busy, multi-tasking MLROs and MLROs who are either new to the role or who have limited resources will save time and feel on top of their workload with the pro-active task management assistance and monitoring offered with MHA Assist. MHA Assist ensures that scheduled tasks are not only completed on time but with understanding and confidence.

MHA Training

MHA's consultants are proven trainers. The key is not only to have the practical knowledge, but also the ability to transfer this knowledge effectively to learners. Our training will always take into account the business activities and regulations applicable to our clients.

MHA Consulting

MHA provides an unbiased and independent review of your systems and controls from acknowledged subject matter specialists that either demonstrates that your organisation has a strategy in place that will effectively manage risks, meet obligations and satisfy scrutiny from the relevant regulators or identify where your strategy needs more work to achieve this.