{"id":569,"date":"2011-11-16T10:14:21","date_gmt":"2011-11-16T10:14:21","guid":{"rendered":"http:\/\/www.holdingpage.co\/?page_id=569"},"modified":"2021-12-09T15:05:36","modified_gmt":"2021-12-09T15:05:36","slug":"consultancy","status":"publish","type":"page","link":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/consultancy","title":{"rendered":"Consultancy"},"content":{"rendered":"<p>[vc_row][vc_column][vc_column_text]<\/p>\n<h3><img loading=\"lazy\" decoding=\"async\" class=\"alignright wp-image-958 size-full\" title=\"risk-management\" src=\"https:\/\/www.moneylaunderingcompliance.com\/wp-content\/uploads\/2011\/11\/risk-management.png\" alt=\"AML regulation consultancy\" width=\"236\" height=\"235\" srcset=\"https:\/\/www.moneylaunderingcompliance.com\/wp-content\/uploads\/2011\/11\/risk-management.png 236w, https:\/\/www.moneylaunderingcompliance.com\/wp-content\/uploads\/2011\/11\/risk-management-150x150.png 150w, https:\/\/www.moneylaunderingcompliance.com\/wp-content\/uploads\/2011\/11\/risk-management-200x200.png 200w\" sizes=\"auto, (max-width: 236px) 100vw, 236px\" \/>Money Laundering Regulations Consultancy and Advice<\/h3>\n<p>We offer Money Laundering Regulations consultancy services through the &#8220;help, support and educate&#8221; approach. This approach to compliance of the <a href=\"https:\/\/www.moneylaunderingcompliance.com\/index.php\/consultancy\/money-laundering-regulations\">Money Laundering Regulations<\/a> is favoured by the Supervisory bodies.<\/p>\n<p>However, these Supervisors cannot legally help you in specific areas of your business: they can only give you an overview of the areas needing attention. Under the Bribery Act there is no one Supervisory body to turn to for help, other than receiving general guidance so that is why we are here. We can provide all the important help, support and education to ensure your firm&#8217;s compliance with the regulations.<\/p>\n<p>Choosing us to help with your anti-money laundering compliance processes means you can benefit from the following:<\/p>\n<ul>\n<li>We cater for your specific needs through an <strong>independent<\/strong> and <strong>objective <\/strong>approach<\/li>\n<li>Our <strong>qualified experienced consultants <\/strong>have worked with and followed the regulations as they have changed over the years<\/li>\n<li>We will <strong>help, support and educate<\/strong> your staff to ensure the firm meets their AML obligations.<\/li>\n<\/ul>\n<p>Our consultancy services cover a range of AML issues from routine challenges right through to complex matters requiring more in-depth analysis. This includes but is not limited to a full AML review of both documentation and processes.<\/p>\n<h3><\/h3>\n<h3><strong>Help&#8230;<\/strong><\/h3>\n<ul>\n<li><a href=\"\/index.php\/anti-money-laundering-training\">Training<\/a><\/li>\n<li><a href=\"\/index.php\/guidance-and-publications\">Publications<\/a><\/li>\n<li><a href=\"\/index.php\/customer-verification\">Customer verification<\/a><\/li>\n<li>Sanction and risk screening<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h3><strong>Support&#8230;<\/strong><\/h3>\n<ul>\n<li>Telephone and email support<\/li>\n<li>Systems design<\/li>\n<li>Consultancy<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h3><strong>Educate&#8230;<\/strong><\/h3>\n<ul>\n<li><a href=\"\/index.php\/anti-money-laundering-training\/online-anti-money-laundering-training\">Online training<\/a><\/li>\n<li><a href=\"\/index.php\/anti-money-laundering-training\/inhouse-anti-money-laundering-training\">In house training<\/a><\/li>\n<li><a href=\"\/index.php\/anti-money-laundering-training\">Guest speaking<\/a><\/li>\n<\/ul>\n<h2><\/h2>\n<h2>Tailored Consultancy Services<\/h2>\n<p>We tailor our MLC consultancy services to meet the need of your firm&#8217;s requirements, ensuring the criteria laid down by the risk and supervisory requirements of your sector. All works are carried out by <a href=\"https:\/\/www.int-comp.org\/\" target=\"_blank\" rel=\"noopener\">International Compliance Association<\/a> qualified consultants.[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n<h2>Contact Us<\/h2>\n<p>Please contact us to discuss our consultancy services and how they can help your business.[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_btn title=&#8221;Contact Us&#8221; color=&#8221;info&#8221; size=&#8221;lg&#8221; i_icon_fontawesome=&#8221;far fa-envelope&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:%2Findex.php%2Fcontact-us&#8221;][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_column_text] Money Laundering Regulations Consultancy and Advice We offer Money Laundering Regulations consultancy services through the &#8220;help, support and educate&#8221; approach. This approach to compliance of the Money Laundering Regulations is favoured by the Supervisory bodies. However, these Supervisors cannot legally help you in specific areas of your business: they can only give you an [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"open","template":"","meta":{"footnotes":""},"class_list":["post-569","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/pages\/569","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/comments?post=569"}],"version-history":[{"count":27,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/pages\/569\/revisions"}],"predecessor-version":[{"id":1978,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/pages\/569\/revisions\/1978"}],"wp:attachment":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/media?parent=569"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}