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.

Related Cases

We recently advised a client as to whether a Suspicious Activity Report (“SAR”) should be filed, as well as more generally as to the adequacy of their money laundering policies and procedures.

Our team recently conducted face-to-face and remote interactive training and workshops for the Financial Investigations and Suspicious Activity Reporting (“SAR”) teams of one of Europe’s largest banks.

We advised an AIM-listed client on their AML policies and procedures and also designed thier online anti-money laundering training programme.

Fulcrum Chambers is one of very few firms who have a real expertise in corporate white-collar defence and compliance processes. This comprehensive expertise allows them to provide a pragmatic, tailored advice to companies on compliance processes, as they are able to draw from their expertise in criminal defence.

Senior Regional Compliance Officer – Multinational Infrastructure Company

I felt they had a good relationship with the SFO and that there was considerable mutual respect between them.

Senior Executive – Multinational Engineering Company

More than two years on, people still talk about this gripping presentation and I am hugely grateful for the imaginative delivery which ensured the enduring embedding of our key compliance messages in the minds of our senior leadership team.

Chief of Staff, Multinational Aerospace Company

They got up to speed very quickly and were always very quick to respond…they listened to what I was saying and always acted in my best interests.

Head of International Group Function – Multinational Engineering Company

They supported and advised us implementing our legal strategy, relying on their thorough knowledge and deep experience in dealing with the SFO. They were always a source for new ideas and proposals when the situation so warranted and always provided effective advice and counsel.

Chief Compliance Officer – Multinational Transport Company

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