AML (Anti Money Laundering) and Compliance

Manager Faces Personal Penalties After AML Breach

If you are concerned that your current AML policy is out of date, not robust enough, or you simply want to review your processes and adequately train your staff, please get in contact with our team of experts that have years of experience in this field.

AML (Anti Money Laundering) and Compliance

HSBC fined £63.9m for AML failures

In December 2021, the UK financial regulator fined HSBC a charge of £64m and rebuked the bank for “serious weaknesses” in its AML controls in recent years.