MLRO MONEY LAUNDERING INVESTIGATIONS

Can you afford to take the risk of not complying with legislation?

TCC offer full ongoing support and have skilled individuals who can assist you in investigating any potential money laundering breaches.  

TCC have consultants with expertise in the implementation of new, and the review of existing, anti money laundering policies for client firms. Consultants can work on client site or remotely to provide oversight on policy.

In addition TCC can provide resources (temporary or permanent) to undertake the role of MLRO.  We also offer anti money laundering (AML) training both classroom based and as e-learning.

Call 020 3008 6020 or email info@theconsultingconsortium.com to find out more about our anti money laundering services.