Our experienced team can provide you with a wide range of expert advice on anti-money laundering issues, including such matters as:
• Customer due diligence requirements
• The extent of verification required
• Determining whether a matter should be reported
• Whole firm procedures, including the risk assessment for the firm
Prices are per query and will be charged at £180 + VAT for the first 30 minutes. Prices for queries expected to take longer than 30 minutes will be quoted at the time.*
*Prices are valid until 31 December 2025.
All prices are subject to VAT
Mercia Members receive a 10% discount.
