You get to spend time on your business while we make your compliance process easy.

Services

Our team has an extensive background in governance, process improvement, and training. We will help you become AML/CFT compliant with the following services.

  1. AML/CFT Risk Assessment – designed to accurately describe your ML/FT risks in an easy to understand format.
  2. AML/CFT Compliance programme – based on your individual risk review and our business questionnaire.
  3. Implementation and delivery of a customised training package, ensuring you get the right training for your business.
  4. Support for your programme – we’re only a phone call away.
  5. Arrangement of an independent audit of your business risk assessment and compliance programme,

If you need help with any of these services contact us.

Crafted by Userfocus. All Rights Reserved © 2Compli