About Us

MHA was established in 1993 in anticipation of the impact of the UK Criminal Justice Act 1993 and the Money Laundering Regulations 1993.

We now provide training, consulting and practical resources to firms across diverse industry sectors - including banking, securities and investment, insurance, legal, accounting and gaming, to name a few.

Whether in the public or private sector, exceptional client service is our primary driver. We have built enduring relationships with professional associations and key joint venture partnerships have been developed with the British Bankers’ Association and the Chartered Institute for Securities & Investment which remain to this day.