MONEY LAUNDERING REGULATIONS MLRO

Money laundering regulations MLRO * retail mediation activity returns * help with regulatory reporting * FSA insurance compliance * FSA Mortgage compliance

Money Laundering Prevention and Detection

Working alongside your internal compliance resource we can provide:
  • Assistance in establishing anti-money-laundering procedures in compliance with the Money Laundering Regulations, BBA guidelines and FSA regulations.
  • In-house training for all relevant permanent and temporary staff.
  • Training for newly-appointed MLPOs.
  • Verification and identity solutions.
  • Audit and assessment of internal controls.
  • Drafting of annual Money Laundering Report to the Board.
Please contact us for further assistance using the contact details above or by submitting our enquiry form below.


Contact Compliant Solutions Ltd Now

Please use the Quick Contact Form below to get in touch with us or call 01376 514166

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We provide bespoke compliance solutions to business and regulatory challenges facing your UK financial services FSA authorised and regulated company VAT number GB 788 1913 81
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