About Anti Money Laundering Consultancy
Anti Money Laundering Consultancy offers expert advice nationwide to businesses on their regulatory requirements. We have international experience and are qualified anti money laundering experts. We can assist you develop your Compliance Programme or if you have an existing AML / CTF Programme, we can provide an independent review and certify that we have done so. If there are weaknesses, we can prepare a mitigation programme for your business to work through. Anti Money Laundering Consultancy also offers Policy writing, Independent auditing, Training, Third party agent assessments, Testing of controls, Regulatory advice. Our website provides FREE country risk assessment summaries for over 200 countries.
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