Anti-Money Laundering Consultancy

Anti-Money Laundering Consultancy

  • Advising on best practice for undertaking a Risk Based Approach in AML and help to identify organisational specific risk
  • Comprehensive advice and guidance in respect of individual transactions and business relationships including the reporting of suspicious activity
  • Help in developing CDD policies procedures in relation to dealing with high risk clients including ‘Politically Exposed Persons’, Financial Sanctions and the identification of beneficial ownership
  • Provide ongoing advice and assistance in liaising with law enforcement and the various regulators on a case by case basis
  • Typical response time to any AML queries are between 1-2 hours and always within 24 hours
  • A set annual consultancy fee regardless of how many occasions the firm is required to advise on financial crime matters.

Concerned about financial crime in your company? Call us today on 01446 704422