Our Services

Compliance Framework

Gap Analysis of the Compliance Framework
Proposal for enhancements, including the addition of technology
Assistance in the implementation of the correct Compliance Framework
On-call consultancy
Enhanced Due Diligence Service
Employee and Board of Directors Training
AML/CFT Reviews
AML/CFT Audits
Outsourcing of Onboarding Customer Files

MLRO Mentoring

One-to-one meetings with the MLRO
Review and assist in creating Annual Business Plans
Review and assist in creating quarterly reports
Audit of the AML/CFT framework
Assist in investigations

Business Management

Governance advice to financial services institutions
Assist in policy creation
Regulatory communication assistance
Assist in interviewing key candidates
Advice on the setting up of financial services company compliance, onboarding, treasury, finance and operations departments
Advice on the technology required for your business
Internal Auditor services
EU GDPR Representative under Article 27