Anti-Money Laundering
Safeguarding your operations, ensuring compliance with confidence.
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Independent AML audits
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AML policies and procedure
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AML systems and control
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AML training
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AML transaction support
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AML transaction monitoring
Our anti-money laundering (AML) services provide fund management business, corporate finance transactions and all other businesses that need to comply with the UK Money Laundering Regulations.
Your
AML JOURNEY
What makes us different?
Tailored, hands-on approach
We prioritise client relationships and provide a high level of attention that might be challenging for larger firms.
Agility and flexibility
We keep your AML strategies up-to-date and effective, helping you adapt seamlessly to regulatory change.
Integrated AML platform
Our use of an advanced AML platform ensures that all your data is centralised for easy access.
AML Managed Service Offering
Bronze
This package is best for smaller companies with a routine but regular need to conduct AML checks on its customers, investors, or investments.
This service includes:
CDD completed in compliance with UK Money Laundering Regulations
CDD findings report
Client branded AML Policy
Client branded AML Operations Manual
Access to online AML Portal
Application of risk assessment scoring methodology
Full audit trail
Silver
This package is best for companies with more bespoke AML needs.
In addition to the Bronze package, this service includes:
Collection of documents directly from AML subject
Customisable CDD procedures
Customisable CDD risk scoring
Access to experienced MLRO support
Training
Gold
This package is best for companies who would prefer a fully tailored AML service.
In addition to the Silver package, this service includes:
Fully customisable AML portal
Fully customised CDD procedures
Fully customisable CDD reports
Fully customised risk assessment methodology
Unlimited access to experienced AML support
CONTACT
