AML
Search Ask the Expert is a unique aid to any firms
compliance procedures.
Regardless of the level of training you provide to your personnel they are not, and cannot be considered to be Money Laundering Experts.
Ask the Expert provides a clear simple interface to money laundering compliance experts in partnership with MLRO Support.
The MLRO Support Team consists of a group of MLRO's in their individual practices who contribute their specialist skills essential to the provision of the support service - they also have a first hand appreciation of the risks!
David Winch BCom FCA is the principal Director of Accounting Evidence Ltd - litigation support and forensic accountants. David has a wealth of practical experience dealing with litigation support, acting as key witnesses for both defence and prosecution teams involved in criminal investigations under the Theft Act, Companies Acts and Insolvency Acts as well as common law offences.
David leads the team responding to your requests for a second opinion on the practical application of both the Money Laundering Regulations and the Proceeds of Crime Act. David is a longstanding member of his regional Institute of Chartered Accountants Fraud Panel.
David recently co-authored 'Money Laundering for Lawyers: the new requirements and their practical implications' published by Butterworths. He is a trainer and speaker on money laundering topics, and a regular contributor to professional publications. He is also a frequent contributor to the forums on Accounting Web.
To find out more about how AML Search can assist you with your AML compliance call 0870 97 49 414
Or you can register online to begin using AML Search now.
Regardless of the level of training you provide to your personnel they are not, and cannot be considered to be Money Laundering Experts.
Ask the Expert provides a clear simple interface to money laundering compliance experts in partnership with MLRO Support.
The MLRO Support Team consists of a group of MLRO's in their individual practices who contribute their specialist skills essential to the provision of the support service - they also have a first hand appreciation of the risks!
David Winch BCom FCA is the principal Director of Accounting Evidence Ltd - litigation support and forensic accountants. David has a wealth of practical experience dealing with litigation support, acting as key witnesses for both defence and prosecution teams involved in criminal investigations under the Theft Act, Companies Acts and Insolvency Acts as well as common law offences.
David leads the team responding to your requests for a second opinion on the practical application of both the Money Laundering Regulations and the Proceeds of Crime Act. David is a longstanding member of his regional Institute of Chartered Accountants Fraud Panel.
David recently co-authored 'Money Laundering for Lawyers: the new requirements and their practical implications' published by Butterworths. He is a trainer and speaker on money laundering topics, and a regular contributor to professional publications. He is also a frequent contributor to the forums on Accounting Web.
To find out more about how AML Search can assist you with your AML compliance call 0870 97 49 414
Or you can register online to begin using AML Search now.
