Anti-Money Laundering Training & Solutions

Are you satisfied that your firm is complying with its statutory obligations? Have you carried out any analysis of how much your anti-money laundering is costing? Do you realise how serious the implications are if your current systems are inadequate?
These are vital questions that all organisations should consider.

Money-laundering is a serious business and exposes organisations, and their employees, to significant risks.

Our approach is to assist organisations to understand their obligations and appreciate the part that those within the organisation can play to prevent it being used by money launderers.

You can also take advantage of our outsourcing programme and refer your customer due diligence research to ML Solutions 4U.

ML Solutions 4U offers a tailor-made range of anti-money laundering services designed to train, support and monitor your money laundering risks.

These include:

• Induction and annual training of staff, including senior management, compliance teams and the MLRO;
• AML presentations and workshops provided in-house to suit your specific requirements;
• Assistance for MLROs new to the role;
• Guidance on preparing your AML Compliance Plan and Monitoring Programme;
• Introducing a risk based approach to AML compliance within your organisation;
• Guidance on implementing AML systems and controls;
• Outsourcing of client/customer due diligence;
• On-line AML advice helpline.

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 872 7361.