Financial Crime

We have a specialised group of executives whose focus is financial crime and anti-money laundering controls and services. The MPAC Group is internationally respected for these services and:

  • We are the only firm of our type which regularly speaks and attends the The Cambridge International Symposium on Financial Economic.
  • We are Committee members of the Futures & Options Association (FoA) Committee on Financial Crime
  • We have presented an international and accredited module on Combating Financial Crime in the Capital Markets and offer consultancy services on a global basis.

Our areas of expertise and services in this division include:


Bribery Act

Providing analysis, policies, production and implementing of adequate procedures, training, risk assessments etc


Anti Money Laundering/Combating Terrorist Financing

risk analysis, risk based polices to meet the FCA, HMRC and other jurisdiction requirements, procedures, training, remediation projects, one off due diligence, acquisition due diligence of the client portfolio, healthchecks etc


Client Due Diligence

ranging from simple due diligence of a single entity to a enhanced due diligence of a group of entities we have the resource and know how to provide an efficient service. The enhanced due diligence can include on the ground reviews in jurisdictions around the world either with the entity or anonymously.


Financial Fraud

in conjunction with our IT security (SCS), forensic accountancy (link/name etc) and software partners, (www.sinusiridum.com) we can offer a broad range of preventative and "after the event services looking at both internal and external fraud and threats of fraud.


Expert Witnesses

we can provide specific skilled persons to act in this capacity in respect of all the activities and services that we provide.


Market Abuse

risk analysis, risk based polices to meet the FCA and other jurisdiction requirements, procedures, training, monitoring for risks, healthchecks etc


Sanctions & Politically Exposed Persons Review

we provide the systems to check client names against a global database on either a one off or portfolio basis (such check is for continuous for one year). This enables a firm with only a small number of names to be checked to obtain a cost efficient system for this mandatory check. In addition we can provide the policies, procedures, remediation team, training etc to support your business in this increasingly risky area.


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