AML Assessment Limited has dedicated consultants and contractors to support your Anti-Money Laundering and Financial Crime programme for your business. We can assist in providing the appropriate risk-based-approach to mitigate financial crime risk in your firm by having the following in place:
  • Risk Assessment
  • Policies & Procedures
  • KYC Due-diligence requirements
  • Ongoing Monitoring
  • Record Retention
  • Training (Tailored)
Our aim is to work in a collaborative partnership with you, ensuring you meet your regulatory requirements.

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Training Webinars

Firms that are subject to the Money Laundering Directives are required to take a risk-based approach to training their staff. To assess if your Training programme meets the regulatory requirements please complete the Contact Form and one of our AML advisors will contact you shortly.


AML Toolbox

The AML Toolbox APP provides an automated solution to meet know-your-customer (KYC) regulatory obligations.  Designed by financial crime professionals to meet current legislation, the APP provides a risk-based-approach to your KYC anti-money laundering obligations.

KYC reviews can now be conducted at your client's or your office to the same high standard using the APP -greatly reducing time and cost for you both.

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Systems & Controls

All firms that are subject to the Money Laundering Directives (et predicate legislation) are required to have in place systems & controls that forestall criminal proceeds of crime. To assess if your systems & controls meet the relevant legislation and/ or regulatory requirements please contact us either through our contact form or contact details below and one of our AML advisors will contact you shortly.