Anti-Money Laundering Audit | Mediation

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AML Internal Audits
Anti-Money Laundering file review

Anti-money Laundering Internal Audit

We help Firms by providing Anti-Money Laundering services. Our services include an Internal Anti-Money Laundering Audits, also known as Regulation 21 Audits. Our AML services are specifically designed for firms that fall under the Money Laundering Regulations. We offer customised Mock Internal AML Audits, Internal AML Audits, AML File Reviews, Staff Interviews, and Focused Area Audits to support firms in their anti-money laundering initiatives.

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AML learning platform

AML Learning Platform

Our AML learning platform is set to launch soon. In the upcoming weeks, we will be providing both free and paid bite-sized courses to supplement and enhance your Anti-Money Laundering training. Please check back on this site for more information. Thank you for your interest.

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MEDIATION

Mediation

Mediation is an out of court form of dispute resolution. We undertake interpersonal, civil  & commercial and workplace mediation.


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What we believe in
We are Positive about your Future

Getting stuck in a fight can really hold you back from moving forward in a positive way. But don't worry, we have a special service called Mediation that can help! It's all about helping people talk to each other and find a solution that works for everyone. Instead of going to court and waiting for years, Mediation can be done in just a day or a few weeks. And the best part is, you get to decide what happens instead of a judge telling you what to do. You can even bring your lawyer along to give you advice if you need it. So, even if you don't solve everything in Mediation, it can still help you start on the path to finding a solution. And guess what? It's way cheaper than going to court! So why not give Mediation a try?

About Us

News

The quiet British market town that is an unlikely hotspot for the world's dirty cash: How £146m of suspicious money from offshore tax havens has been used to purchase property in sleepy location
Dec 5, 2024

"Nearly £6billion worth of suspicious funds have been used over the last eight years to buy UK property through shell companies registered in Britain's Overseas Territories, new research has revealed."

SRA’s Compliance Officers Virtual Conference
Nov 22, 2024

The SRA will be hosting a live virtual event from Monday, November 25th to Thursday, November 28th, 2024. Join for an engaging and informative experience that you won't want to miss.

Barristers “wrongly think they work within AML regulations”
Nov 15, 2024

"Barristers are wrongly stating that their work is covered by the Money Laundering Regulations 2017 (MLRs) in their annual declarations to the Bar Standards Board (BSB) ..."

The Firm serves the local areas of Pinner, Pinner Green, Pinner High Street, Harrow, North Harrow, West Harrow, South Harrow, Rayners Lane, Hatch End, Eastcote, Roxeth,  Northwood, Northwood Hills, Ruislip, Wembley, Stanmore, Kenton, Kingsbury, Middlesex, Hertfordshire, London and surrounding areas.

Positive about your Future
“Never cut what you can untie.” - Joseph Joubert
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