CPD Standards Office Provider ID:50068

Providing Anti-Money Laundering and Anti-Bribery solutions for your business.
Our aim is to work in a collaborative partnership with you, ensuring you meet your regulatory requirements.

   

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.

More

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.

Read more

Policies & Procedures

All firms that are subject to the Money Laundering Directives are required to have in place Policies and Procedures that forestall criminal proceeds of crime. To assess if your policies & procedures meet the regulatory requirements please complete the Contact Form and one of our AML advisors will contact you shortly.

More