The sixth anti-money laundering directive (6AMLD) is here. While there are fewer big changes than previous directives, 6AMLD brings clarity to specific regulatory details to…
FCA MLRO ANNUAL REPORT COMPLETION The Financial Conduct Authority (FCA) have specific regulatory rules and requirements set out in the ‘Senior Management Arrangements, Systems and…
We offer a Premium Access Retainer Service Providing Your Firm With Fast, Accurate, Experience Based Quality Answers So You Can Move Ahead With Your Business…
Anti-Money Laundering Compliance: The SRA (Solicitors Regulation Authority) are increasing their testing of firms’ anti-money laundering compliance every month as it increases efforts to combat…
Working with Claims Management Companies CMCs in recent days, we can provide a Compliance Procedures Manual (around 100 pages) and Financial Crime Policy quickly.
Fraud including Credit Card Fraud and Suspicious Transactions Course What Makes Compliance Consultant Courses Different We have been delivering training for over 20 years and…