Services

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Our compliance reviews provide a health check and detailed review of your firm’s compliance standards.

Regulatory compliance can be challenging and we provide support with a special emphasis on organisations for whom financial crime is especially complex and demanding.

Our reviews include a detailed  assessment of your firm's

CDD, EDD, Risk Assessment,  Screening, Transaction Monitoring and record keeping procedures.

The review can act as Independent verification of mandatory review requirements.

 We can prepare, update and amend Risk-based policies, AML procedures and controls as per Money Laundering Regulations. 

All supervised firms must establish and maintain policies, controls and procedures to mitigate and manage effectively the risks of money laundering and terrorist financin

The Fifth Money Laundering Directive (5MLD) introduces a number of amendments to 4MLD that are designed to increase the transparency of financial transactions and strengthen the fight against terrorism.

We provide ongoing training in Anti-Money Laundering, Terrorist Financing to ensure your staff receive the training they need. 

We specialise in providing practical, up-to-date regulatory and compliance professional training, focusing on the issues that are relevant to your business.

As experts in the area of compliance for financial services, we can provide the knowledge and expertise you need to identify and promote best practice at your workplace.

E-learning and classroom training is  available.