For further information call:
+44 (0) 1202 802 060
+44 (0) 1202 907 777 (24 hr)
Drum Cussac can help clients develop the appropriate policies and introduce effective procedures and practice to reduce the risk of their operations being used for money laundering. We can:
We provide expert consultancy aimed at improving business practice, and thereby minimising our client's exposure to this specific area of risk.