Anti-Money Laundering

♦ We are experts on Money laundering, detection and prevention:
Monica Bond wrote the first Accountants Digest on Money laundering for the Institute of Chartered Accountants in England and Wales back in 1994 and has long been an acknowledged expert on Anti-Money Laundering (AML) regulations since then. She has created systems for a number of banks and lectured extensively throughout the world. As a lawyer, Monica has reviewed bank systems and the transactions of high risk clients and her recommendations have created new safeguards in a number of major financial institutions. More details of her extensive experience in this area can be found by following the link to the