News & Briefings

new! MHA Briefing Equivalent jurisdictions: the JMLSG approach
new! MHA Briefing Shah v HSBC: the practical implications of a "new minefield"
new! MHA Briefing Bribery and Corruption: establishing a defensible position
MHA Briefing Sanctions: negotiating the minefield
MHA Briefing Data Protection: do your controls protect you?

 
      No stone unturned...

WHAT'S NEW


New E-Learning Course Demo available 

Click here  to launch.

MHA Briefings


NEW Equivalent jurisdictions: the JMLSG approach

NEW

 Shah v HSBC: the practical implications of a "new minefield"
NEW Bribery and Corruption: establishing a
defensible position
Sanctions: negotiating the minefield

Click here  to view our archive of MHA Briefings

LATEST NEWS

Latest News

  • MHA launches new service

    MHA has recently launched its new CRIMSON Support service. This provides our clients with immediate access to unrivalled expertise in relation to advice, compliance support, enhanced due diligence and a telephone helpdesk supporting today’s financial crime teams day in - day out.

LATEST EVENTS

Latest Events

  • Money Laundering and Terrorist Financing - Introductory Workshop

    Hosted by MHA in conjunction with the Chartered Institute for Securities & Investment

    When:     9 November 2010
    Where:   CISI, 8 Eastcheap, London, EC3M 1AE

    This one day workshop is widely recognised in the industry as the essential primer for all those assuming responsibilities for anti-money laundering issues. It takes a practical approach to tackling the key and expanding responsibilities of MLROs and NOs in the present, very difficult, economic and political climate.