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Ongoing Compliance Support

The Money Laundering Regulation 2007 requires you to conduct ongoing monitoring of your business relationships and take steps to be aware of transactions with heightened money laundering or counter terrorist financing risks.

The ongoing monitoring of your compliance requirements change over time. To ensure that your firm is up to date, we at Financial Crime Consultants can help you identify and monitor various risks and compliance processes, reviewing them against current regulatory standards.

When necessary we will recommend all relevant regulatory updates, ensuring you are aligned with market standards.

The scope of our compliance support includes:
• Compliance infrastructure design and benchmarking;
• Maintenance of compliance policies and procedures;
• Compliance monitoring
• Regulatory training;
• Proactive Advice and Business Monitoring.
• Ad-hoc (Reactive) Advice; and much more.



FCA Authorization
Ongoing Compliance Support
AML Training
Independent Compliance Audits
Policies and procedures
Software Risk Assessment
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