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We help firms assess money laundering and terrorist financing risks, comply with due diligence requirements, implement policies and controls, and apply procedures across group structures. We also provide bespoke training for employees both face-to-face and online.
We conduct a comprehensive policy and process review to ensure adequate controls comply with regulations. Additionally, we assess record-keeping practices and data protection measures, helping firms maintain compliance while safeguarding sensitive information effectively.
Being an MLRO, COLP, or COFA can feel isolating, but having confidential support is invaluable. SZ Compliance offers expert guidance, helping you navigate complex challenges, regulatory requirements, and compliance obligations every step of the way with confidence and assurance.
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 transpose the Fourth EU Money Laundering Directive into UK law. These regulations were laid before Parliament on 22 June and commenced on 26 June 2017.
The Law Society’s Money Laundering Task Force is collaborating with representatives from the legal sector to update the practice note. This update will reflect the changes introduced by the Money Laundering Regulations, Terrorist Financing, and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs).
SZ Compliance consulting provides expert guidance to help your firm prepare for regulatory changes, ensuring compliance with evolving money laundering and terrorist financing obligations.
+(62)21 2002-2012
Jln Cempaka Wangi, No 22 - Jakarta
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