Regulated entities in the UK have growing demands around their statutory obligations under MLR 2017. One such legal requirement is an annual review of the effectiveness of AML practices. Whether you are a Financial Institution, Estate Agency business, or a Bookkeeping, Accountancy, or Law firm, JW Risk Management can carry out a detailed assessment through our
Mock auditing services, ensuring this is met. We can help your business to have maximum protection and give you confidence to face any Regulatory Inspection without worry. This will also mitigate and minimise potential risk that your clients may bring to you.
If your business is subject to the Regulations and you have any concerns – contact JW Risk Management for a free initial consultation. We can help you to fortify your compliance strategy.
