Trying to keep up to date with the AML requirements & how the SRA are auditing them? Is this causing you sleepless nights?
A number of our client firms have asked us to put them on a retainer to keep them up to date. So, we have created this package.
What we will do
a) twice a year a remote review of your current Anti-Money Laundering policies & procedures against the current regulatory requirements;
b) twice a year a remote interview regarding AML with the person nominated by the firm &
c) Updating AML training as required
£500 + VAT
Payable in advice at the beginning of each calendar year.
Interested or have questions? Fill in the form below.
Other Assistance
There may be initial work we have to do to get you up to date first of all, before you go on to the retainer & then other AML support that may be of assistance:
- We can carry out a full review of your AML Policies & PWRA (Practice-wide Risk Assessment) https://www.hunningsconsultancy.co.uk/aml-review/
- We can provide you with an up to date OPM (Office Procedures Manual), which we keep up to date with quarterly updates https://www.hunningsconsultancy.co.uk/compliance-review-updating-service/
- We can provide AML Training (we also provide training on the Sanctions regime) https://www.hunningsconsultancy.co.uk/aml-training-when-are-you-required-to-do-this/
- We can carry out an Independent AML Audit - to ensure that your AML Policies & Procedures are in fact being implemented as you intend in your firm https://www.hunningsconsultancy.co.uk/independent-aml-audit/
