Anti-Money Laundering: How can ML Solutions 4U help?

ML Solutions 4U Ltd specialises in providing Anti-Money Laundering training and solutions to companies whom the Money Laundering Regulations 2007 regime apply, such as law firms and others in the Regulated sector.

Compliance with the new money laundering regime is a serious business and it is fair to say that many law firms have found it difficult coming to terms with what is actually required and the serious implications if things go wrong.

SEE A DEMO OF OUR LATEST ONLINE AML TRAINING MODULE BY CLICKING HERE. THIS MODULE TAKES ON BOARD THE COMPULSORY TRAINING OBLIGATIONS UNDER REGULATION 21 OF THE NEW REGULATIONS WHICH CAME INTO EFFECT ON THE 15th DECEMBER 2007.

If you would like to know more about our anti-money laundering training and solutions please contact us via our online enquiry form or telephone: 0845 402 0001.

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