For some 20 years MHA has provided financial crime professionals in the regulated sectors internationally with quality, affordable and above all, practical support in the areas of money laundering, terrorism financing, bribery, corruption, fraud, PEPs and sanctions, data protection and information security. Our client base includes private sector firms in banking, securities and investment, trust and fiduciary, insurance, legal, accounting and gaming, and public sector bodies such as FIUs and AML supervisory authorities.
Through MHA Gateway and MHA Assist, we have revolutionised the financial crime consulting industry by providing MLROs with practical and affordable support, where possible, through subscription based offerings which contain tools, templates, drafts, guidance, help desk and mentoring support, often without the need to bring in expensive external consultants.
We have built enduring relationships with professional associations and key partnerships have been developed with the British Bankers’ Association and the Chartered Institute for Securities & Investment. Our key people enjoy membership of associations such as the Institute of Money Laundering Prevention Officers, the International Compliance Association, the Jersey Compliance Officers’ Association and the Gibraltar Association of Compliance Officers.