Aml Assessment Limited

AML ASSESSMENT LIMITED is a team of trained Money Laundering Reporting Officers ("MLRO") that can provide assistance to firms that have to have relevant systems and controls in place to comply with the Money Laundering Directive and UK Bribery Act 2010. We are not a recruitment firm, we are a team of MLRO's that are offering a Free Anti-Money Laundering / UK Bribery & Corruption Healthcheck. The test will review your training programme, policies, procedures and ongoing monitoring controls based on the current guidelines, but also provide guidance in relation to the 4th EU Money Laundering Directive. To ensure you meet your regulatory requirements from an Anti-Money Laundering and UK Bribery & Corruption perspective call today to book your FREE Anti-Money Laundering / Bribery & Corruption Report. The report will outline strengths and weaknesses (where applicable) and provide an achievable compliance plan to rectify any issues identified. Call 020-3861-8849 or Email: enquiries@amlassessment.com to book your FREE review.
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Employee Count: 1
Keywords: business consulting & services