If your firm falls under the scope of the Money Laundering Regulations (The Money Laundering, Terrorist Financing and Transfer of Funds (Information on Payer) Regulations 2017) and you are in need of an Internal Audit, please continue reading.
As per Regulation 21 (1) (c) of the Money Laundering Regulations, firms that are subject to these regulations and meet certain criteria regarding the size and nature of their business must establish an independent audit function.
This Anti-Money Laundering Audit Function can be managed internally by the firm or outsourced to an Anti-Money Laundering Audit service provider.
Our tailored AML Audit services cater specifically to local firms located in the Harrow and London area. We provide a personalised in-person service, as we believe inbuilding strong relationships with our clients.
Our Audit service is customised to meet the needs of firms in the Harrow and London areas that are obligated to comply with the Money Laundering Regulations.
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