01332 226601
How Compliance Ltd
How Compliance Ltd
How Compliance Ltd is a specialist company delivering high-quality AML, financial crime and regulatory compliance consultancy and training services to solicitors firms. With extensive knowledge and experience of regulatory risk management, we can help you to understand, assess and mitigate risk across the money laundering and broader financial crime regimes and meet your obligations under the SRA Standards and Regulations. We can also give you reliable, confidential advice to help you with reporting and managing the impact of potential regulatory breaches.
Web
Tel
01733 888999
Address
Grant House, 101 Bourges Boulevard, Peterborough, England, PE1 1NG
Specialisms
AML, Regulatory risk management, Financial crime and regulatory compliance consultancy
Categories
AML