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Compliance & Anti Money Laundering
By our expertise in this field we can ensure that you and your business are compliant with all regulatory requirements. Compliance packages are offered either on a direct access basis or jointly with selected specialist firms of solicitors.
Anti Money Laundering
- We provide assistance with anti-money laundering compliance and training, to ensure robust systems are in place, from ‘Know Your Client’ to advice on how to recognise and deal with suspicious or potentially unlawful transactions.
- With the ever increasing responsibility on individuals and businesses and the emphasis in the 2007 Money Laundering Regulations on the application of risk-based approaches, compliance procedures are critical to avoid regulatory penalties or criminal sanctions for non-compliance or negligence. We advise on conflicts between regulatory requirements and the commercial needs of a business and in the field of compulsory reporting on how to protect businesses from allegations of “tipping off”, and allegations of breaches of client confidentiality.
Growth in its serious fraud and business crime practice is a testament to its reputation for advocacy and advisory services of the highest quality