Anti-Money Laundering

Do you understand the implications to your business when it comes to anti-money laundering (AML)?

Can you demonstrate how well you know your customers?

Anti-money laundering (AML) and Counter-Terrorist Financing (CTF) legislation and regulation, applies to many business where they could be at risk of financial crime.

The need for effective AML and CTF systems and controls is well known, as there has been many firms that have been subject to regulatory fines.

AML and CTF regimes across the various jurisdictions are broadly trying to get across the same message in terms of reducing financial crime.

Compliance with AML / CTF obligations is one of the greatest challenges in the UK at this present time.  Preventing financial crime remains a priority for most governments, law enforcement agencies and regulatory bodies, as the impact has consequences to both consumers and the integrity of the global financial system.

Our anti-money laundering and counter-terrorist financing solutions are designed to help reduce the risks associated, whilst ensuring that they are risk-based and proportionate to your business.

We could assist your company improve its ability to meet current requirements. Our services include:

  • Corporate Governance
  • AML Terms of Reference
  • AML Risk Assessment
  • Review policies and procedures (provide relevant enhancements where required)
  • Conduct AML / CTF reviews
  • Provide remediation services
  • Provide AML / CTF training (tailored where required)

We can undertake reviews of your AML policy, processes and approach to provide you with an evaluation and recommendations for development. We’re here to help.

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Other Services

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We can offer in-house or remote services that meet your needs and budget. To find out more about please request our pricing guide. 

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