Anti-money laundering and counter-terrorist financing

We advise businesses on all aspects of the UK anti-money laundering and counter-terrorist financing regime, whether on an ad-hoc basis or as part of an evaluation of their existing anti-money laundering policies and procedures. We help them set up and implement the appropriate systems and controls, incorporating best practices that meet with regulatory approval, while taking into account the relevant industry practice and using a proportionate risk-based approach to offer practical solutions.