Is your firm implementing the correct anti money laundering procedures to comply with the 2007 Money Laundering Regulations and, more importantly, are they being adhered to?

Find out with an anti money laundering compliance review.

We’ll check to ensure there is evidence of adequate training for all principals and relevant staff. Your firm’s written procedures will be reviewed and checked to ensure they are being followed. In addition, we‘ll test the adequacy of your ID checks for new clients.

The results of the review can also be used to assist in completing your annual return.

During the review, we’ll also aim to identify ways in which you can cut down on unnecessary time and costs, and therefore improve your profitability.

As with all SWATUK reviews, you'll receive a written report setting out our findings, as well as any recommendations for improvements, at no extra charge.

A compliance review costs from £1030+VAT per on-site day plus expenses.

Call 0800 2800 433 for more details or to arrange a review.

To make the most out of your day, why not combine a Money Laundering compliance review with another compliance review. For details of all areas in which we can provide consultancy and reviews, click here.