Do you require an effective interim or ongoing outside support to ensure your AML & Financial Crime controls remain robust continually? Get in contact and let us know how we can help.
AML & Financial Crime Interim & Ongoing Consultancy Support Services
We can provide a level of ongoing support tailored to your needs. We take time to understand your business, compliance needs and plans to enable us to provide you with a bespoke support package. Costs will depend on requirements but will be agreed with you in advance. We offer ongoing AML/FinCrime support in areas such as but not limited to;
- AML & Compliance Health Checks to assess your current AML/Compliance regime or focus on any area(s) of concern.
- KYC & CDD Refresh Services.
- Enhanced & Third-Party Integrity Due Diligence Checks on prospective and existing clients.
- KYC/CDD Quality Assurance Checks/File Checks Assistance.
- Policies/Documentation Reviews and Updates assistance.
- Monthly/quarterly compliance support call to discuss any area (s) of concern.