If you are concerned about possible reporting issues, or any other matters covered by the Money Laundering Regulations and associated legislation, relax, we can help.
MLRO Support Ltd was formed to provide professional firms with support on issues raised by compliance with the MLR regulations. David Winch FCA, is well known for his published commentaries on these issues. He is a practising forensic accountant and provides MLR training and support from the MLRO Support Ltd website.
If you would like the comfort of a second opinion, or need to arrange in-house training for your staff, please use our contact information below.