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MHA Compliance and Training Limited

MHA Compliance and Training Limited

Law Firms

Description

MHA Compliance and Training Limited provides financial crime risk support services. It offers services in the areas of money laundering, terrorism financing, bribery, corruption, fraud, PEPs and sanctions, data protection, and information security. The company offers MHA Gateway, an online resource suite that comprises self assessment tools, pre-formatted templates, policy checklists, a library of best practice guides, a country profile database, and an interactive financial crime help desk; and MHA Assist, which provides assistance of an expert to steer, support, train, and reassure users through their financial crime tasks and obligations. It also offers in-house training covering senior management briefings on financial crime obligations, training for specialist and high risk client relationship teams, and one-to-one training for new and experienced MLROs; and consulting services, such as reviews and advice from subject matter experts in relation to financial crime prevention systems and controls, as well as remedial support services. The company serves private sector firms in banking, securities and investment, trust and fiduciary, insurance, legal, accounting, and gaming; and public sector bodies, such as FIUs and AML supervisory authorities in the United Kingdom, Republic of Ireland, Channel Islands, Europe, the Middle East, and the Caribbean. The company was founded in 1993 and is based in Cranleigh, United Kingdom.

Corporate Address

Richmond House 124 High Street Cranleigh, GU6 8RF United Kingdom

United Kingdom

44 1483 266166

Tags:

Banking Finance, Banking Consulting, Private Banking, Banking Sectors, Banking and Securities Services, Bank Management, Investment Banking Services, Banking Insurance, Finance and Investment Banking, Banking Financial Services

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