Anti-Money Laundering Regulation
(AML), AML Compliance including Money Laundering Training
are at the heart of the services that Out and Out Answers
Ltd (OAOA) provide to our clients. We specialise in
risk based AML solutions tailored to you and your firms
individual needs. We advise on systems and controls,
customer due diligence (the new term for KYC) AML Advice
as to how to implement a risk based approach as well
as lively, high impact training.
Basically, we help you understand
how a risk based AML solution needs to work, who
has to do what
and the unexpected impact on your firm’s
strategy, systems and controls.
This site is now being updated on a regular basis
so that you can keep up to date with this complex
and rapidly changing arena.
Press Release
OAOA is pleased to annouce that since 20 May 2010 we are now able to act as resellers of Money Laundering Resources Personal Compliance booklets.
The recently revised 2010/2011 is specifically aimed for accountancy service providers and is an excellent aid memoire which is designed to help maintain your anti-money laundering training regieme.
Through this agreement sole practitioners and firms with less than 20 people can now purchase these booklets individually or in small packs.
Please follow link
Should you have any questions please feel free to contact Mark
If you are a member of either the AIA or CIMA,
you should keep an eye on our Events Calendar where
we publish details of our UK and EU Anti-Money
Laundering Seminars.
We hope that our regular visitors continue to
find this a user friendly site containing the information
you need to help you discharge your personal legal
liabilities. Please feel free to pass on your feedback
via the enquiries link below as to what you like
/ dislike and what additional services you may
like to see
So thanks for visiting this updated OAOA website,
see you again
