About ML Solutions 4U Ltd

ML Solutions 4U Ltd has been established as a result of a need across the Regulated sectors to gain a better understanding of the Money Laundering Regulations (MLR) and how to comply with the new legislation.

Money laundering today is big business and generally creates big problems with many types of organisations being the target of money launderers. The problems can affect organisations regardless of size or type of business. Any link to financial crime is something to be avoided. The consequences in terms of reputational damage, management time and financial cost are boundless.

Stuart Carson is a director of ML Solutions 4U with first hand experience in developing compliance programmes, systems and controls and the delivery of training in areas of anti-money laundering, anti-bribery and corruption, governance and risk management in the UK and internationally.

Stuart can be contacted by telephone on 0845 872 7361 or email stuart.carson@mlsolutions4u.co.uk

Bill Jones is the Managing Director of ML Solutions 4U. He is also the Managing Partner of JMW Solicitors LLP a major UK law firm and a member of the Law Society’s specialist anti-money laundering panel. He has helped organisations all over the UK to set up compliant and cost effective systems and he regularly provides in-house and external AML training.

Bill can be contacted by telephone on 0845 872 7361 or email bill.jones@mlsolutions4u.co.uk

With the emphasis on practical programmes that meet the requirements of your organisation ML Solutions 4U provides compliance officers, MLROs, senior management and administration teams with an array of services. Please click here to see how we can help you.