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
Contact us
|
|
|
No stone unturned...
|