MHA is the definitive financial crime resource, providing regulated businesses with effective and compliant financial crime risk mitigation.
MHA boasts unrivalled expertise in anti-money laundering, sanctions, fraud and terrorist financing.
MHA’s services are broken down into three main areas:
No stone unturned...
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MHA has recently launched its new CRIMSON Support service. This provides our clients with immediate access to unrivalled expertise in relation to advice, compliance support, enhanced due diligence and a telephone helpdesk supporting today’s financial crime teams day in - day out.
Hosted by MHA in conjunction with the Chartered Institute for Securities & Investment
When: 9 November 2010Where: CISI, 8 Eastcheap, London, EC3M 1AE
This one day workshop is widely recognised in the industry as the essential primer for all those assuming responsibilities for anti-money laundering issues. It takes a practical approach to tackling the key and expanding responsibilities of MLROs and NOs in the present, very difficult, economic and political climate.