In association with Horwath Bastow Charleton Corporate Compliance we provide advice to the financial sector in many parts of the world both on anti-money laundering and financial crime prevention.

We are experts on jurisdictional money laundering risks, on the money laundering risks associated with various business activities, on systems and procedures and on the interaction of anti-money laundering laws in many parts of the world.

CB Legal acts for financial institutions and other regulated businesses to provide advice and training on the requirements of the FSA Handbook in the areas of liquidity and consumer protection.

We also advise financial institutions and various other businesses on the content and formulation of financial crime prevention policies, risk assessment and on data protection and dealing with financial crime in the context of information security. To speak to a specialist in this field contact us