Training
Bespoke training to suit your needs.
Whether it is a refresher for senior management, investment managers or support staff and all in between, we provide the latest training in the AML Regime whilst being respectful of your time by providing information relevant to you.
AML Regime
We can advise on all your AML needs.
From regulatory sounding board, internal reviews, policies and procedures, testing and any queries, filings and horizon scanning. We provide a collaborative solution to your AML requirements.
Regulatory Support
With our extensive background in the Regulatory sector we can assist with any of your regulatory needs. Our collaborative approach and in depth knowledge makes us the go to choice.
Training
Bespoke training to suit your needs.
Whether it is a refresher for senior management, investment managers or support staff and all in between, we provide the latest training in the AML Regime whilst being respectful of your time by providing information relevant to you.
AML Regime
We can advise on all your AML needs.
From regulatory sounding board, internal reviews, policies and procedures, testing and any queries, filings and horizon scanning. We provide a collaborative solution to your AML requirements.
Regulatory Support
With our extensive background in the Regulatory sector we can assist with any of your regulatory needs. Our collaborative approach and in depth knowledge makes us the go to choice.