We are pleased to announce that we will soon be introducing Independent Internal Anti-Money Laundering Audits and Anti-Money Laundering File Reviews for local law firms that are subject to the Money Laundering Regulations (The Money Laundering, Terrorist Financing and Transfer of Funds (Information on Payer) Regulations 2017).
Our services for small local law firms will include:
In accordance with Regulation 21 (1) (c), law firms falling under the Money Laundering Regulations and 'where appropriate with regard to the size and the nature’ of its business are required to 'establish an independent audit function.' This function can either be managed internally by the firm or outsourced to an Anti-Money Laundering Audit service provider.
Our Audit service will be specifically designed for small law firms in the Harrow and London areas that are mandated to adhere to the Money Laundering Regulations.
Coming Soon
Please note that our AML Audit Service is not yet available:
