"LET US REVIEW YOUR ANTI-MONEY LAUNDERING REGIME TO PROTECT YOU FROM BOTH THE CRIMINALS AND THE REGULATOR"
Training, advice and practical assistance in the fields of Risk Management regarding Anti-Money Laundering, Countering the Finance of Terrorism, Anti-Corruption and Financial Investigation.
Lopham Consultancy can assist your organisation with advice and training to help ensure compliance with money laundering legislation, and to raise awareness of the techniques used by those attempting the financing of terrorism, as well as raft of other specialist services.
Staff training, internal processes, financial investigation, counter-terrorism and anti-corruption measures are all areas in which we have considerable expertise and experience, gained from integral involvement in the investigation of the most recent threats to the UK. We also provide forensic accountancy services from a highly qualified expert, who has extensive experience of criminal and commercial investigations with New Scotland Yard at the highest level.
Through the provision of expert advice to international programmes aimed at improving and protecting national financial infrastructures, our specialists possess valuable experience of the global threats posed by criminals and terrorists in their efforts to abuse financial and commercial systems.
Specific packages will be tailor-made to address the particular problems faced by your organisation, whether it be a commercial or public sector institution, UK and worldwide. A full, but not exhaustive, list of the products offered is listed to the right.
'To discuss your requirements, and to discover how we can help you CONTACT US now.'
| “I would not go to any other company to assist in Anti Money Laundering legislation. Simon takes his time to learn about your company and produces a bespoke package for your requirements.” Steve Rowlands, CEO Vilcol - May 2009 |
