We offer Money Laundering Regulations consultancy services through the “help, support and educate” approach. This approach to compliance of the Money Laundering Regulations is favoured by the Supervisory bodies.

Choosing us to help with your anti-money laundering compliance processes means:

• We cater for your specific needs through an independent and objective approach
• Our qualified experienced consultants have worked with and followed the regulations as they have evolved over the years
• We will help, support and educate your team to ensure your firm meets their AML obligations.

Our consulting services cover a range of AML issues from routine challenges right through to complex matters requiring more in-depth analysis. This includes but is not limited to a full AML review of both documentation and processes.