|
Print-friendly version
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 Bond Associates Limited website.
|
|