Our Services
What we offer
Consulting
We can assist you with setting up your AML regime by assessing your business’ risks and setting up your policies, procedures and controls. You know your business the best and we will help you achieve an effective and risk-based compliance regime.
We can also help you detect any potential non-compliance issues, via a systematic review of your AML regime. This service is ideal if you want to get well prepared for your statutory audit/independent review or a Supervisory visit.
Training
We can offer AML training to your staff, AML Compliance Officer, and senior management. We will develop training sessions that are tailored to your business needs.
Topics that can be the subject of such training sessions are:
Overview of AML compliance
Customer due diligence/Know Your Customer
Transaction monitoring and red flags
We are happy to deliver the training in person or via video call and are committed to providing accessible and entertaining training sessions for your staff.
Audit/Independent Review
We can help you with your statutory AML audit/independent review. We will assess the adequacy and effectiveness of your Compliance Programme and Risk Assessment. We follow domestic and international guidelines, and we commit to providing you with best-practice and efficiency recommendations to make sure you get the best value for the service.
We offer on-site and remote testing to suit your business schedule.
Ask a Question
Do you have a burning AML question? We will be happy to assist.