Money laundering is the processing of criminal proceeds to disguise their illegal origin.

The need for increased monitoring and reviewing of compliance procedures presents all financial firms including MSBs (Money Service Bureaus) and PSPs (Payment service providers) to meet FCA expectations of compliance with the safeguarding provisions in consistently and identifying any vulnerabilities in their operational resilience. Doesn’t make sense 

The need for increased monitoring and reviewing of compliance procedures presents all financial firms including MSBs (Money Service Bureaus) and PSPs (Payment service providers) with significant challenges if they are to meet regulatory expectations of compliance and safeguarding provisions in consistently and identifying any vulnerabilities in their operational resilience.

Firms in scope include banks, building societies, and PSPs / EMIs.

Compliance2AML skilled analysts and consultants team provides governance, risk, and compliance services to financial services clients. Our team has many years of professional consulting and operational financial services experience, and our experts can in assist in:
• Increasing the effectiveness of your compliance program
• Ensuring high-quality results
• Managing efficiency with fewer internal resources
• Reducing turnaround times and lowering costs

For more information, please contact us.

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