Meet regulatory requirements quickly and easily with help from seasoned professionals. Whether it’s a desktop audit of your procedures for internal use or a Section 166 for the FCA we can help. Under the Money Laundering Regulations 2017, Financial Services Firms must conduct independent audits on their AML Controls. In addition to this, many banks will also insist that the firms they provide services for have an annual audit on their AML framework. With the implementation of 5MLD, firms will need to tighten their controls further still.