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:
No stone unturned...
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NEW Sanctions: Negotiating the Minefield
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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 legal advice, compliance support, enhanced due diligence and a telephone helpdesk supporting today’s financial crime teams day in - day out.
When: 28 April 2010Where: CISI, 8 Eastcheap, London, EC3M 1AE
MHA and the CISI present this well-regarded introductory workshop. The course focuses on the legal and regulatory requirements for adopting a risk-based approach, and highlights those areas which are fast becoming prescribed by central government.