The Money Laundering Regulations 2007 are now in force as law and all affected businesses must comply with the obligations and responsibilities placed upon them by the regulations. Failure to comply with these regulations can lead to both you and your business facing civil action and/or criminal prosecution and/or unlimited fines for non-compliance.
With a wide variety of business structures and activities affected by the regulations we provide a bespoke service to assist any business in meeting all of their compliance needs. We are able to provide you with everything from personal identity checks right up to full compliance systems, procedures, internal documents, training and checks into customers. With our wide variety of services and our in depth knowledge of the regulatory requirements we are sure to have the answer to all your compliance needs.
To further discuss your compliance needs and how we can assist you please contact us by telephone on 0844 561 6852 or by email and we will be happy to assist.
DDE - Protecting you and your business
