Book a Virtual Meeting - Free Confidential Advice
If you need help understanding the best way forward for your company, we can provide confidential free initial advice. You can book a free virtual meeting or call us on 0800 612 5448..


Money Laundering Regulation Policy Statement – HBG Advisory (“The Firm”)

The Anti-Money Laundering (ALM) policy and procedures, implemented by HBG Advisory, are used as a means for money laundering activities, terrorism financing, and other businesses that then aid money laundering.

To these ends:

Individual & corporate identities of existing and potential clients once verified as per our policy. Therefore, assured HBG remain assured of the status of whom we are then representing.

A risk-based procedure however applies when monitoring the tax and accounting affairs of all our clients.

All activity deemed suspicious then requires reporting, together with AML activities recorded.

Sandra McAlister, Director of the firm, HBG Money Laundering Reporting Officer (MLRO), regulates the AML policies and procedures of the firm.

All verifications of persons are verified by: Creditsafe.

All trained staff holding meetings with the firm’s clients or future clients, therefore to confirm to HBG MLR policy. Further, the procedures must be read and agreed before meetings or contact of any sort with clients.

Association of Chartered Certified Accountants



IPA Logo
TMA Logo
R3 Logo
Business Recovery & Rescue.
Liquidation Specialists.
Experts in dealing with Company Debt

    Get Help Today

    1. Name: (*)

    2. Company Name:

    3. Telephone: (*)

    4. Email:

    5. Message:

    *Required Fields


    0330 056 3120

    Further Reading