We aim to provide an Internal Auditing anti-Money Laundering service, to small firms in the London area. Our main objective is to serve as a valuable resource for small law firms in the London area, specifically in relation to their Anti-Money Laundering (AML) compliance.
The service we intend to offer later 2024, will be a local, independent, internal Auditing Service to small firms in scope of the Money Laundering Regulations. Please check back to see when this service is available.
