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Are you compliant?

New Money Laundering Regulations 2017

New money laundering regulations that came into force over summer 2017 mean many organisations need to review their financial crime policies and procedures.

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.

 

Key areas of change

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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.
 

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