jf consultants

Another area of regulation that audit firms face on a daily basis is ensuring that the Money Laundering Regulations are met.

Incumbent on all firms is the requirement to maintain training and review staff adherence to money laundering policies and procedures, whether that be ensuring new client take on procedures are followed or staff awareness of alert areas and identification of reportable events.

At JF Consultants we can provide money laundering training at induction or refresher level and more detailed training on how money launderers operate to improve the teams ability to spot the red flags.

Phone: +44 7786 131 220

Fax: +44 208 241 9059

E-mail: janefowler@jfconsultants.co.uk

For more information please contact us:

Money laundering and Fraud Awareness