Why use AML Search Risk Assessment &
Consultancy
Money laundering prevention, legislation and international standards are relatively new global concepts.
AML Search partner with MHA Group to deliver Risk Assessment and compliance consultancy. No firm has a truer pedigree in this area than MHA. Their expertise and experience is truly difficult to rival.
Sue Thornhill and Michael Hyland were both involved from the outset in the UK and internationally. Michael Hyland was one of the world's first MLROs. Sue Thornhill drafted the first and subsequent national guidance notes that have been used as a basis for regulatory guidance across the world.
Cost-effective, practical solution
Practical application of the national laws and international standards has always been our principal aim. Finding the right cost-effective solutions for our clients is a priority. Anti-money laundering compliance is expensive for any business. The combined expertise of AML Search and MHA Group can help to reduce the cost of compliance whilst providing protection against the various risks of becoming involved in the laundering process.
To find out more about how consultancy and Risk Assessment call 0870 97 49 414
Money laundering prevention, legislation and international standards are relatively new global concepts.
AML Search partner with MHA Group to deliver Risk Assessment and compliance consultancy. No firm has a truer pedigree in this area than MHA. Their expertise and experience is truly difficult to rival.
Sue Thornhill and Michael Hyland were both involved from the outset in the UK and internationally. Michael Hyland was one of the world's first MLROs. Sue Thornhill drafted the first and subsequent national guidance notes that have been used as a basis for regulatory guidance across the world.
Cost-effective, practical solution
Practical application of the national laws and international standards has always been our principal aim. Finding the right cost-effective solutions for our clients is a priority. Anti-money laundering compliance is expensive for any business. The combined expertise of AML Search and MHA Group can help to reduce the cost of compliance whilst providing protection against the various risks of becoming involved in the laundering process.
To find out more about how consultancy and Risk Assessment call 0870 97 49 414
