Financial Crime Compliance

The financial services sector continues to remain committed to denying criminals and terrorists access to the financial system. The UK anti financial crime regime is extensive and covers offences involving:

  • Fraud or dishonesty

  • Handling the proceeds of crime

  • The financing of terrorism

  • Misconduct in, or misuse of information relating to, a financial market

Financial crime often also includes breaches of financial sanctions, or of the UK Bribery Act, 2010.

We provide a range of products to help with your financial crime compliance. Ranging from checklists and templates, through to risk assessments to help you understand where your business could be exposed, through to training packs that you can deliver to your people.

You will find our financial crime products in two versions of Microsoft Office: MS Office 2007 and above, and MS Office 97-2003. Find answers to other frequently asked questions here.

If you were looking for something specific and cannot find it please let us know. You are unlikely to be alone in your search and many of our products have been produced to meet demand. There is no obligation on you for making a product request either now or in the future.

©2021 by Leaman Crellin Limited

Leaman Crellin Limited is a company registered in England and Wales. Company Number 11719050. VAT Registration GB312074350. Company Registered Address 17 West Grove, Surrey KT12 5PF