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. It is a scalable offering for companies within the scope of the third EU ML Directive, in the UK, Channel Islands and Ireland. MHA Gateway incorporates all the tools, guidance and practical support a firm requires to keep their financial crime regime appropriately risk-based, up to date and in line with best practice.  The multi-functional system is published and edited by acknowledged subject matter experts with decades of experience; allowing you to benchmark your regime against industry standards and recognised subject matter know-how. 

MHA Gateway includes: 

• Downloadable practical tools for MLROs and financial crime prevention teams,
  such as risk assessment questionnaires and checklists.

• A news desk, keeping you in touch with those bits of news from the UK and across the globe that so easily slip past.

• Country risk assessment summaries, which include MHA's own opinion on the country’s regulatory robustness.

• Briefings on relevant legislative and regulatory developments.

• Sector specific risk guides to explain how you should assess financial crime risks within your specific sector (based on the sectors listed in the JMLSG Guidance Part II).

• Templates for policies, procedures, reporting forms and more.

• Templated PEP register ready for entries.

• Annual MLRO report with updating tool for ongoing reports.

• Unlimited use of financial crime help desk, allowing you to submit a query and receive financial crime related advice, hear our professional opinion or simply have a peer to peer discussion for reassurance.

MULTIFUNCTIONAL SYSTEM. NO MONTHLY INVOICING. NO HIDDEN COSTS.

All-inclusive, unrestricted access to MHA Gateway for one year (access for two people) is currently available for one up-front payment of £750 plus VAT.

MHA Gateway provides up-to-date and instantly available support for a wide variety of financial crime risk management related tasks. With the right tools and information at your fingertips, you will save time and a fortune on consulting and legal fees.