Criminals use money laundering to conceal their crimes and the money derived from them. AML regulations require financial institutions to monitor customers’ transactions and report suspicious financial activity. Organizations must have efficient and effective Anti-Money Laundering Policies in place and continue to monitor the improvement of policies to be fully compliant with the Money Laundering Act.

If you are in a financial service business, estate agency, accountancy business, or acting solicitors who require AML policy for the business, then please contact SEARS Accountants. Our experienced team can prepare you with the most up-to-date AML policy that is compliant with the latest rules and regulations.