Case Studies

Advice on anti-money laundering requirements

A firm wanted a review of their anti-money laundering procedures and assistance with the preparation of their Firm-Wide Risk Assessment, a requirement for all accountancy firms. 

We reviewed the existing procedures and suggested improvements to ensure that the Money Laundering Regulations and CCAB Guidance were fully adhered to, as well as providing a proportionate approach to the requirements. 

We also advised on how the Firm-Wide Risk Assessment should be structured, what it should include and how it should impact upon the policies and procedures. 

If you would like help with your anti-money laundering procedures, compliance reviews or firm-wide risk assessment then get in touch or read our services page for more information.