We also assist clients in developing anti-money laundering strategies, training and guidance to ensure compliance with professional obligations, national and international legislation.
We have delivered tailored anti-money laundering training to global financial institutions and advised entities outside the jurisdiction on the UK anti-money laundering regime and compliance programmes.
The majority of our corporate Money Laundering work is for major financial institutions with a footprint in the UK. Due to the highly specialised nature of our practice, the possibility of us being conflicted is much reduced.
Advice to a FinTech regarding a SAR Training one of Europe’s largest banks
Mar 12 2021
The Financial Services Bill
On 21 October 2020, the Financial Services Bill (the “Bill”) was introduced in the House of Commons. Over one year later, the Bill continues to be debated, this…
Sep 24 2020
Fulcrum’s 60 Second Brief on the Latest Financial Crime Scandal to be Broken by the ICIJ
What are the FinCEN files?
The FinCEN files comprise more than 2,500 documents, representing some of…
Jun 19 2020
FCA Fines Commerzbank over AML failures – what is the lesson?
Introduction
On 17 June 2020, the Financial Conduct Authority (“FCA”) published a final notice (“Notice”) imposing a fine…