Since December 2007, many companies that are not FSA authorised are also required to attend to financial crime prevention in their business. Because of our familiarity with these procedures as they already apply to FSA-firms, we can advise on how the expanded regulations apply to your business and what steps you need to take. We can also prepare appropriate procedures for financial crime prevention and tailor these to your business to ensure that they are easily implemented and followed.
We are able to offer the services of an FSA and HMRC-approved Money Laundering Reporting Officer who can oversee the processes we implement and report to your Board, SOCA and the FSA as required.
If you would like to discuss any aspects of money laundering reporting, please call or e-mail us.
