Compliance Services

We understand that AML/CTF is not your core business and the complexities of the legislation and Rules requires particular attention.  To help you navigate through the maze of obligations we offer a full range of services to meet your AML compliance needs.  We have the necessary expertise to assist businesses in the financial sector as well as the designated non-financial businesses & professions (DNFBP).

Do you need:

  • risk assessments
  • assistance with your compliance program
  • training
  • independent AML compliance audit
  • or simply general AML advice?

You can feel reassured that your business is best served by people who have not simply read the legislation but have actually worked for the Regulator and have a deep understanding of the Regulator’s processes.