Out & Out
Answers Limited is a boutique family owned consultancy
which was founded
in 2004 and is dedicated to helping firms and individuals
understand, manage and comply with their obligations
under anti-money laundering legislation / regulation.
Namely, but not limited too:
Firms regulated or registered
with the Financial Services Authority for the prevention
of
Money Laundering
Accountancy Practices
Insolvency Practitioners
Solicitors Firms
High Value Dealers, i.e. those businesses
who accept payments over €15,000 in value. (You
have remembered to adjust the £ threshold
equivalent following the recent change
in the value of the pound?)
Money Service Businesses
Class 1 Consumer
Credit Licence Holders
Solutions are tailored to the
individual business and the Money Laundering risk
profiles that the firm’s
senior managers chooses to run.
During 2008, OAOA provided advice,
courses and training covering financial crime from
Anti-Money Laundering
(AML) to Fraud Prevention. Clients included new AML
Regulators such as The Association of Chartered Certified
Accountants (ACCA), The Association of International
Accountants (The AIA), Trade Associations like the
Finance & Leasing Association (FLA) and numerous
accountants and solicitors.
Mark is reviewing the systems and controls of a
debt collection agency, covered by the Office of
Fair Trading regulations and he just delivered a
very well received talk on developing ICAAP in a
principles based regime for the Association of Solicitors
and Investment Managers (ASIM).
“Mark
is a bright and bubbly personality, he is a man of integrity
and more than that he is a very charismatic and inspirational
speaker and chair. .... He’s fun and interactive
and bursting with energy. I would recommend him as
a knowledgeable expert to any company looking to mitigate
against their risks.”
Kastuv Ray, Owner, The Global Governance Pantheon Ltd
Failure to comply with modern legislation
can be a criminal offence.
