You want an independent view of where your AML framework stands. We examine your policies, controls, and client files as they actually operate and tell you what an inspector would find if they arrived today.

You have a regulatory visit approaching and want to know where you stand before the inspector does. We run a focused review of the areas regulators consistently focus on and give you a clear list of what needs attention.

You want an independent assessment of your suspicious activity reporting process. We look at your decision-making framework, filing quality, consistency across cases, and non-filing documentation.

You have gaps in your client files and need a structured plan to fix them. We design and oversee a remediation programme that closes those gaps and produces the audit trail to evidence the work.

You need practical, senior-led training for your compliance team, board, or first-line staff. Sessions are built around your firm's specific obligations under the new EU AML framework. General Enquiry Not sure which service fits your situation. Tell us what you are dealing with and we will point you in the right direction. Would you like me to add all of this to the Word document and produce a final updated version with everything included?