Anti-Money Laundering
MHA is the original money laundering prevention specialist. We are authors of industry guidance and handbooks for several jurisdictions and the ultimate reference guide ’The Reporting Officer’s Reference Guide’.
MHA advises governments, regulators, and public and private sector entities across the world on how best to hedge money laundering risks.
We offer a full service:
- Risk assessment and gap analysis
- Policy and procedure support
- Advice on systems and controls
- Training for all echelons in the organisation
- Ongoing assurance programmes and support for the financial crime team
Contact us for more information.
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No stone unturned...
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