Are you compliant?

With counter-terrorist financing and anti-money laundering being key regulatory issues for those organisations in the financial services, gaming and estate agency industries, many people will be aware of the recent changes to the law. Our two page overview of the key changes provides a clear summary for those impacted.

However, due to the speed with which the new regulations were passed into domestic law, many organisations may not have been able to fully assess and respond to necessary procedural changes.

Find out more

We are already working with a number of major organisations to assess the impacts of the new requirements, and help turn the necessary procedural changes into an opportunity to streamline and refine processes.

Please contact our team to learn more.