New AML Assurance Service

With the introduction of the risk based approach to AML/ CFT and the ever increasing scrutiny from regulators, foreign governments and supra-national bodies, the demands on directors, compliance officers and staff have never been greater.

Nor has the scope been wider.

It is not just financial institutions, but accountants and lawyers, amongst others, who must now comply with the requirements set out in the legislation and the respective Handbooks.

BakerPlatt recognises these challenges and offers the following services which can be purchased individually or as a package, attracting a significant discount:

Business Risk Assessment                                           
A review of your Business Risk Assessment                  

AML/CFT Healthcheck                                                  
A review of your AML/CFT policies and procedures         

Periodic updating on AML matters                                
Periodic updates on all AML/CFT related matters           

Training Sessions                                                        
- A senior management updating session                              
- An MLRO annual liaison workshop                                 

Discounted law firm fees for SAR reporting advice

For full details of the services offered and to discuss how these issues might affect your business please contact Stephen Platt or Ed Shorrock on (01534) 766254.