Our team has an extensive background in governance, process improvement, and training. We will help you become AML/CFT compliant with the following services.
- AML/CFT Risk Assessment – designed to accurately describe your ML/FT risks in an easy to understand format.
- AML/CFT Compliance programme – based on your individual risk review and our business questionnaire.
- Implementation and delivery of a customised training package, ensuring you get the right training for your business.
- Support for your programme – we’re only a phone call away.
- Arrangement of an independent audit of your business risk assessment and compliance programme,
If you need help with any of these services contact us.