Thank you for visiting MHA. We are a specialist training and consulting firm working across all sectors covered by the UK money laundering regulations and with organisations affected by financial crime internationally.
What we offer
MHA specialises in anti-money laundering, financial fraud and compliance services. Our activities in these areas fall into three categories.
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Consulting - bespoke consulting with an emphasis on practical solutions |
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Training - classroom, e-learning videos and video streamed solutions |
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Resources - publications and online resources for MLROs and those tasked with countering fraud |
MHA is well known for creating the most appropriate compliant, cost-effective solutions available and because our consultants have all held senior in-house roles, we take into account the practical, day-to-day business needs of clients.
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