What we do

Our services

Practical, risk-based AML/CFT and governance support, from health checks and risk assessments to training, policy development and ongoing advisory.

AML/CFT Training & Capacity Building

Targeted, role-based training that equips boards, staff, agents and compliance teams to recognise red flags and turn regulatory obligations into everyday practice.

AML/CFT Health Checks

Independent assessments of your AML/CFT framework that identify compliance gaps and deliver a detailed report of findings, risk assessment and practical recommendations.

Enterprise-Wide, Product & Customer Risk Assessments

Risk-based assessments of money laundering and terrorist financing risks across your organisation, products and customer base to inform proportionate controls.

Policy & Procedure Development

Customised AML/CFT policies, compliance manuals and internal procedures that give staff practical, usable guidance and support a risk-based approach to compliance.

Compliance Advisory & Retainers

Ongoing advisory and retainer support offering timely regulatory guidance, policy reviews and support with Financial Reporting Centre (FRC) obligations and suspicious transaction reporting (STR) via goAML.

KYC & Customer Due Diligence

Practical KYC and customer due diligence tools and processes, including enhanced due diligence (EDD) for high-risk customers and politically exposed persons (PEPs), to meet your ongoing monitoring obligations.

Not sure where to start? Let’s talk through your compliance needs.

Schedule a consultation