Consultancy

Anti-Money Laundering Consultancy

The ultimate Statutory & Regulatory burden of securing your Firm’s Anti-Money Laundering regime rests upon the MLRO, Partners and Management team.

Serious professional, financial and custodial penalties for MLROs and others have resulted from Statutory, Regulatory and Professional Standards’ breaches.

We offer the following three AML Consultancy Services:

  • Key Compliance for MLROs
    Obligations under the new MLR 2017 & new Criminal Finances Act 2017
    Avoiding the pitfalls
    Ongoing AML compliance
  • Your Firm’s AML Policy
    Reviewing your existing AML Policy and Risk Analysis
    Conducting a ‘gap analysis’ (compared to the new MLR 2017)
    Assisting you to implement the necessary changes
  • Your Firm’s AML Risk Assessment
    Assisting you with the Firm’s newly required AML Risk Assessment (Regulation 18, MLR 2017)

 

Who we support:

MLROs & Deputy MLROs
COLPs, COFAs & Management Team
 Fee Earners
Support Staff
Accounts staff

 

Who attends our sessions:

MLROs & Deputy MLROs
COLPs, COFAs & Management Team
Partners

LET TOWER LEGAL SUPPORT YOU AND YOUR FIRM

What Our Clients Say

“Excellent – made AML interesting”
”Excellent – made AML interesting. Most useful being able to ask questions.”
"The best AML Training"
"The best AML Training I’ve ever had – the presentation speaker was excellent”
"Excellent, engaging & informative”
"Excellent, engaging & informative – the most useful application to our own areas of work"