Anti Money Laundering
Monica Bond is a recognised expert in Money Laundering counter-measures, having written the Accountants Digest on Money Laundering for the Institute of Chartered Accountants in England & Wales in 1994 and having lectured throughout the world on this subject ever since
The firm specialises in putting anti-money laundering controls into the regulated sector including banks and financial services companies as well as providing specialist advice to such businesses. We have worked with several Central Banks, particularly in the Middle East, assisting them in the design of their anti-money laundering legislation. During the 1990's we were involved in several high profile money laundering prosecutions, however in the current decade the firm has concentrated primarily on the design of AML systems, specialist advice and lecturing on the subject. We have developed E-Learning modules for organisations covering the specific fraud and money laundering risks.