Welcome to MHA

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... 

WHAT'S NEW


New E-Learning Course Demo available
 

Click here  to launch.

LATEST NEWS

Latest News

  • MHA launches new service

    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.

LATEST EVENTS

Latest Events

  • Money Laundering and Terrorist Financing - Introductory Workshop

    Hosted by MHA in conjunction with the Chartered Institute for Securities & Investment

    When:     9 November 2010
    Where:   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.