Welcome to the our extensive AMLHealthCheck Package
Check the health of your firm through a detailed appraisal process and discover what you do well along with where your firm needs to improve. We work collaboratively with you to develop practical and implementable solutions to every challenge you're facing, whether that's building a process or getting people to follow it.
We can provide you with an independent Audit if due to the size or nature of your business you require this under the 2017 ML regulations. Alternatively and if the above doesn't apply, you may choose to undergo a full AML Quality Review. Both options are conducted by our AML experts and we're happy to discuss which is the most appropriate for you first.
You can also take our 5 minute assessment to see how well your firm scores on AML Compliance here.