Lopham Consultancy can assist your organisation with advice and training to help ensure compliance with money laundering legislation, and to raise awareness of the techniques used by those attempting the financing of terrorism, as well as raft of other specialist services.Through the provision of expert advice to international programmes aimed at improving and protecting national financial infrastructures, our specialists possess valuable experience of the global threats posed by criminals and terrorists in their efforts to abuse financial and commercial systems.We also provide forensic accountancy services from a highly qualified expert, who has extensive experience of criminal and commercial investigations with New Scotland Yard at the highest level.