Project Description


Together the AML/CFT Code 2019 the AML/CFT Handbook, Financial Services Rulebook and insurance and pensions secondary legislation now comprise over 1,000 pages.

That’s a lot of rules and regulations so it is not surprising that even the most dedicated compliance professionals could do with a little support navigating and interpreting them sometimes. 

The consequences of non compliance are ever increasing so sometimes it makes sense to have support from someone who can help you double check a technical point or provide a little reassurance over your own interpretation of a technical query.

Helping you navigate these rules is our business; we can also help you independently address your questions to the regulator on a no names basis, if it’s helpful for us to do so.

Contact Francesca or read about our virtual compliance support service for more information.

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