Anti-Money Laundering: Training, Compliance & Support

Recent research suggests:

  • 66% of UK businesses are failing to comply with new money laundering regulations
  • 45% of IFA’s, 77% of luxury good companies and 97% of car dealers are not compliant

How Money Laundering Affects You 

The law now expects you to be able to identify suspicious activity and places a personal liability on you if you fail to do so. The impact on your business could therefore be:

  • Loss of your professional and personal reputation
  • Loss of your future income
  • Ultimately the loss of your liberty

Anti-Money Laundering Training, Compliance & Support Services 

  • Effective initial and refresher training for you and your staff.
  • A confidential help desk providing immediate practical advice on all relevant issues.
  • Tailor-made systems to help you ensure compliance with the law.
  • Ongoing support and reviews of your compliance.
  • Assistance with preparing NCIS notifications when necessary.

Ongoing confidential support and advice as issues arise 

All your conversations will be treated with the normal professional confidentiality you would expect from a leading firm of Chartered Accountants. This helps you reduce the burden of compliance and the worry of breaching the new legislation. The responsibility for compliance with the law remains with your Money Laundering Reporting Officer, (MLRO) but we can save you valuable time by dealing with the compliance and reporting, enabling you to focus on money making activities. You gain the peace of mind that your compliance and reporting is done right and it saves your MLRO time and hassle. 

Email info@harbinson-mulholland.com for more information.