CRIMSON Support
MHA’s financial crime help desk 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.
- Telephone and email help desk for practical compliance advice - providing you with a documented second opinion;
- Direct access to advice in relation to SAR submissions, enforcement support and mediation with regulators;
- Desktop 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
Please take a look at our brochure or contact us for more information.