We aim to provide a file review service to regulated firms, specifically focusing on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) in 2024. Our main objective is to serve as a valuable resource for small law firms in the North West London area, specifically in relation to their Anti-Money Laundering (AML) compliance.
We hope that our file review process will help identify any vulnerabilities or non-compliance issues, enabling firms to take proactive measures to rectify them.
