Specialists in Serious Fraud and Complex Criminal Defence
MPR instructed to design guidance and AML procedures for multinational
MPR have been instructed to design and help implement Anti-Money Laundering (AML) procedures within a large multi-national company that will deal with their regulatory and compliance concerns. This involves an in depth analysis of each stage of their financial transactions and design bespoke guidelines that will deal with the regulatory frameworks within the jurisdictions in which they conducted business.
Many businesses and companies have outdated or ill prepared guidelines or procedures and in the age of increasing obligations on those doing business in a global market the importance of having rigid and purposeful procedures implemented cannot be over stated. Even for the largest corporations with their own internal compliance departments using external lawyers to ensure that the policies and systems are robust and conform to the necessary regulations is highly recommended. If required we can arrange our team to carry out a robust audit for you.
If you would like to speak to one of our regulatory and compliance lawyers please email us on firstname.lastname@example.org or call us on 020 3824 8080