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Compliance Advice for Financial Crime
Looking for compliance financial crime policies and procedures?
Does your business need to implement financial crime controls?
Worrying about whether your business complies with Money Laundering regulations?
Does your MLRO need support?
Combating financial crime is a global problem and one that is becoming increasingly difficult to tackle.
Criminals and their activities evolve meaning that firms need to stay on the ball to avoid their business being used to further financial crime.
EXPERTISE
Successfully guiding you through the regulatory process with a dedicated team of experienced compliance consultants
STRATEGY
Navigating a clear and strategic path through the complex regulatory requirements with insight and firm analysis.
MONITORING
All FCA compliant companies are obliged to monitor the latest standards and stay up to date.
Compliance Advice for Financial Crime
Apart from the legal obligation imposed on businesses to comply with a raft of financial crime requirements such as the Money Laundering Regulations 2017 and the Bribery Act 2010, there are sound commercial reasons for addressing financial crime risks – criminal acts cost business money!
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According to the 2019 the Financial Cost of Fraud Report, fraud was costing individuals and businesses in the UK around £130 billion each year!
If your business needs help with mitigating financial crime complianceadvice.co.uk can help with:
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Reviewing your financial crime policies and processes
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Designing and implementing proportionate anti-bribery and corruption policies and procedures
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Putting in place strong fraud control measures
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Establishing an effective approach to tax evasion
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KYC and CDD checks
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Monitoring and providing assurance around your financial crime systems and controls
Whatever your Financial Crime requirements complianceadvice.co.uk can help
Whether you need help with the:
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Money Laundering Regulations 2017
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Criminal Finances Act 2017
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The Bribery Act 2010
At complianceadvice.co.uk all your financial crime compliance requirements are covered. Contact us today for advice and guidance on all your financial crime compliance requirements.