Advisory & Frameworks
AML/CTF programme design & enhancement.Sanctions risk assessments.Financial crime policies & procedures.
Training & Capacity Building
Senior management awareness training.Staff AML/CTF & sanctions training.Custom workshops.
Investigations & Remediation
Lookbacks, KYC/CDD file reviews.Transaction monitoring enhancements.Independent AML audits.
Ongoing Support
Outsourced MLRO/financial crime officer.Regulatory liaison support.Horizon scanning & regulatory updates.
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