CRIMSON Support - Financial Crime Help Desk
MHA recently launched CRIMSON Support.
Who is CRIMSON Support for?
- Money Laundering Reporting Officers
- Fraud Managers
- Financial Crime Teams
- Directors with financial crime prevention responsibility
CRIMSON Support puts you in touch with resources that
are well-regarded by the regulators and experts who are
prepared to stand by their opinions.
What is CRIMSON Support?
CRIMSON Support is an international subscription based service that allows you direct contact with unrivalled subject matter expertise, as and when you need it.
The service comprises:
- Telephone and email help desk for practical compliance advice - providing you with a documented second opinion;
- Direct access to advice in relation to SARs submissions, enforcement support and mediation with regulators;
- Desk top reviews of risk assessments and policies and procedures covering money laundering, fraud, sanctions, cartel, bribery and corruption risks; and
-
Enhanced due diligence support on corporate and private personalities
Your queries will be directed to an appropriate expert and you will have an answer within a guaranteed response time.
SUPPORTING THE FINANCIAL CRIME PROFESSIONAL IN A CHALLENGING CLIMATE
For more information please click here or email
info@mha-consulting.com