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Case Studies

To give you a feel for the nature of the work we undertake, have a look at the case studies below.

We will add more as time goes on. 

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Advice on anti-money laundering requirements

A firm wanted a review of their anti-money laundering procedures and assistance with the preparation of their Firm-Wide Risk Assessment, a requirement for all accountancy firms. 

We reviewed the existing procedures and suggested improvements to ensure that the Money Laundering Regulations and CCAB Guidance were fully adhered to, as well as providing a proportionate approach to the requirements. 

We also advised on how the Firm-Wide Risk Assessment should be structured, what it should include and how it should impact upon the policies and procedures. 

If you would like help with your anti-money laundering procedures, compliance reviews or firm-wide risk assessment then get in touch or read our services page for more information.


 

The Fifth Money Laundering Directive #5MLD

The Fifth Money Laundering Directive #5MLD

12th January, 2020

The EU's 5th Money Laundering Directive took effect on 10 January 2020. It has resulted in amendments to the 2017...

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For all enquiries please contact JS Penny Consulting on +44 (0) 7815 439046 or email us here.

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