We can help Trust and Company Service Providers with

An AML/CFT Audit is due every 3 years. We offer both a Reasonable Assurance and Limited type audit. Contact us to discuss the options best for you.

Pre-Audits can be helpful for Trust and Company Service Providers, who want to check their compliance prior to the audit.
We recommend this is done six months to a year prior to the Audit, which gives the reporting entity time to put any changes into action.

To assist our customers to create these documents 2Compli will draft the Risk Assessment and Programme in consultation with companies Compliance Officer or provide coaching for the Compliance Officer for them to develop their own documents.

We provide targeted training catered to our customer’s needs.

Our workshops provide Trust and Corporate Service Providers with all the base skills to meet all their compliance requirements, with more advanced modules or training also available. Please contact us to discuss your training needs, and we will prepare a draft plan.