Financial Crime

Through a strategic relationship with MHA Compliance and Training Ltd (MHA), SATOR provides the following services to both private and public sector clients:

• Drafting generic regulatory and sector specific guidance relating to financial crime.
• Undertaking AML/CFT business risk assessments; designing appropriate risk-based policies, procedures and controls and then creating tailored handbooks. Ongoing support is also available.
• Design and delivery of bespoke workshops, face to face training sessions and business specific e-learning programs.

MHA is based in the UK with international clientele and credibility spanning 16 years.