Anti-Money Laundering

It is imperative that law firms are able to conform to the latest money-laundering regulations at all times. JMW is here to help firms across the country to better deal with anti-money laundering legislation with the minimum of stress. The unique, rounded package of assistance from our company ML Solutions 4U will help to ensure everything is in place to achieve this, while also helping to reduce costs and boost efficiencies.

To take advantage of our pragmatic anti-money laundering compliance solutions, speak to one of our experts today on 0345 872 6666, complete our online enquiry form or visit our dedicated website at www.mlsolutions4u.co.uk for further information.

Take a look at our video trailer below to find out more about the completely new approach to anti-money laundering training from JMW and ML Solutions 4U: 

It is imperative that law firms are able to conform to the latest money-laundering regulations at all times. JMW is here to help firms across the country to better deal with anti-money laundering legislation with the minimum of stress. The unique, rounded package of assistance from our company ML Solutions 4U will help to ensure everything is in place to achieve this, while also helping to reduce costs and boost efficiencies.

 

To take advantage of our pragmatic anti-money laundering compliance solutions, speak to one of our experts today on 0345 872 6666, complete our online enquiry form or visit our dedicated website at www.mlsolutions4u.co.uk for further information.

 

Take a look at our video trailer below to find out more about the completely new approach to anti-money laundering training from JMW and ML Solutions 4U:



Video Transcript (Click to view)

Taylor: Hello, My name is Taylor Murphy and welcome to this anti-money laundering course.

Bill Jones: Hi, I’m Bill Jones and during this course I will be focusing on your statutory anti-money laundering obligations.

Taylor: One million [Claps Hands]

Taylor: One minute you’re there, now you’re there! Listen. Ok, stand to. This could be important! 

Bill Jones: The principle terrorist property offences are contained in sections 15 to 18 of the Terrorism Act.

Taylor: Failure to comply with these obligations is a criminal offence.

Taylor: What do you think?

Bill Jones: You may also consider checking out your client’s website as a means of verifying any information provided.

Taylor: Question three! Can you discuss the circumstances with the vendor’s solicitors without committing a ’tipping off’ offence? 

Taylor: And thank you very much for that one! 

Taylor [Dressed in Flat Cap and Cream Coat]: Alright mush! Now pay attention! This could be interesting. 

Bill Jones: Simply check the list of public companies in the financial section of appropriate newspapers.

Taylor: We are now going to look briefly to offences relating to terrorism.

Bill Jones: Ok, let’s lighten the mood, time for Taylor!

Taylor [Wearing Sunglasses]: Ha! 

Taylor: Haha! Congratulations everyone, yes congratulations you have now completed this course.

Bill Jones: Thank you for watching. 

Taylor: You can now download and print your certificate of compliance, which should be placed in your personnel file or your firms training records.

Taylor [With Suitcase / On Phone]: They’ve had a celebrity here today and you’ll never guess what they left in their dressing room! No, no, I’ll show you when I get home, all right, see you in a bit, love ya! [Suitcase Falls Open]Ah, urm, the, I can explain... what I was going to do was.... [Runs away]


What Is Our Dedicated Anti-Money Laundering Solution?

We understand how important it is for law firms to conform to the latest money-laundering regulations, including making sure their principals and staff are aware of anti-money laundering legislation and providing training on how to recognise and deal with potentially illegal transactions.

Those working in the regulated sector also have to ensure they have systems in place that check the identity of new clients, and non-compliance is treated as very serious indeed.

ML Solutions 4U can help to ensure your enterprise has everything in order thanks to our unique package, which includes:

  • Seminars
  • Workshops
  • Health checks
  • System set-ups
  • Training packages to assist with Money Laundering Regulations 2007 compliance
  • Electronic online identification verification
  • Advice and representation for clients on all types of related investigations

Anti-Money Laundering and Corruption Measures

Read more about the implementation of anti-corruption programmes and Deferred Prosecution Agreements here.

SRA Anti-Money Laundering Warning Notices

Read more about recent anti-money laundering warning notices issued by the Solicitors Regulation Authority (SRA) here.

Why Choose JMW and ML Solutions 4U?

At JMW and ML Solutions 4U, we believe our unique services can not only help to improve a firm's compliance with anti-money laundering legislation, but also enable them to do so in a more efficient and cost-effective way.

Our team is highly experienced and has helped many law firms to vastly improve efficiencies with regard to compliance. We are professional and friendly, and will provide all of the guidance you need to make sure you're able to keep on top of everything.

Rolling out the Package to Other Organisations

Following the successes many law firms have enjoyed through our package, we are hoping to roll out the offering to many other types of organisations throughout the financial sector in the near future. These include:

  • Banks
  • Building societies
  • Accountants
  • Other institutions

Talk to Us

If you're unsure about how to deal with anti-money laundering legislation, contact JMW today by calling us on 0345 872 6666 or by completing our online enquiry form, or visit www.mlsolutions4u.co.uk to find out more. 

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Areas of Interest
Call 0845 872 6666 for advice on Anti-Money Laundering