Money Laundering Regulations Consultancy and Advice
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.
However, these Supervisors cannot legally help you in specific areas of your business: they can only give you an overview of the areas needing attention. Under the Bribery Act there is no one Supervisory body to turn to for help, other than receiving general guidance so that is why we are here. We can provide all the important help, support and education to ensure your firm’s compliance with the regulations.
Choosing us to help with your anti-money laundering compliance processes means you can benefit from the following:
- 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 changed over the years
- We will help, support and educate your staff to ensure the firm meets their AML obligations.
Our consultancy 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.
Help…
- Training
- Publications
- Customer verification
- Sanction and risk screening
Support…
- Telephone and email support
- Systems design
- Consultancy
Educate…
Tailored Consultancy Services
We tailor our MLC consultancy services to meet the need of your firm’s requirements, ensuring the criteria laid down by the risk and supervisory requirements of your sector. All works are carried out by International Compliance Association qualified consultants.
Contact Us
Please contact us to discuss our consultancy services and how they can help your business.