Consulting

MHA is the definitive financial crime resource

Our consultants have all held senior in-house roles and are experts at providing practical and cost-effective solutions. We have designed and implemented risk based financial crime strategies for various banks, institutions and governments and are highly regarded by the regulators.

As the natural extension for any financial crime team of MLRO, we ensure effective and compliant risk mitigation through:

Analysis	Risk assessments, AML health checks, gap analysis
Strategy	Reviews of financial crime policies, handbooks, and training strategies
Training	Design and delivery of risk based financial crime training strategies, using our classroom training and workshops alongside our e-learning
Support	Conducting reviews and designing remediation plans in response to regulatory action

Our unrivalled subject-matter expertise covers:

AML

Data Protection

Fraud

Sanctions

Terrorist financing

No stone unturned...