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AML/CFT Support

We can act as your AML/CFT Officer (in some situations) and provide services for vetting, training, monitoring and customer CDD services.

Alternatively, utilise our extensive experience, and use only the time as you need to support your existing compliance team.

CDD Service

Do you require help with your customer due diligence (CDD) process?  We can act as your Agent and perform CDD on your behalf and conduct standard, enhanced or simplified CDD on all entity types including trusts.

We can:

  • Act as your Risk and Compliance Manager – use only what you need, instead of assigning a full time resource
  • Review and implement the frameworks, policies and procedures
  • Support the business in compliance needs
  • Monitor controls
  • Report to management and the Board
  • Maintain registers
  • Implement and monitor your Compliance Assurance Programme (CAP)

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