CONSULTING
MHA is the definitive resource backing up any financial crime team or MLRO
Our consultants have all held senior in-house roles and are expert at providing practical and cost-effective solutions to best meet the needs of our clients. We have designed and implemented risk based financial crime strategies for institutions, governments and regulators
Our activities fall into five categories:
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Analysis
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Risk Assessments, AML Health Checks, Gap Analysis |
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Strategy
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Financial Crime Policy and Handbooks, Training Strategy, Procedural Reviews and Development |
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Tool Selection
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Reference Manuals, Advice on KYC and TMS software selection |
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Training
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Designing and delivering a risk based financial crime training strategy, using both face to face and non face to face teaching methods |
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Maintenance
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Ongoing support reviewing and updating your financial crime strategy |
Click below for further information on our areas of expertise: