About Us

Biography

Tyrone Griffiths is the Senior Consultant and Managing Director of AML Assessment Limited.

He holds the following qualifications:

  • ICA Professional Postgraduate Diploma in Financial Crime Compliance (in progress) - Prof.PgDip(FCC)
  • BSc Hons in Management and Compliance - The University of Manchester
  • ICA Diploma in Anti-Money Laundering – Dip(AML)
  • ICA Diploma Financial Crime Prevention – Dip(FinCrime)
  • ICA Diploma in Compliance – Dip(Comp)
  • FICA - Fellow of the International Compliance Association
  • Certified Professional - International Compliance Association

Tyrone has held senior positions for over 25 years in the financial sector, predominantly in the Anti-Money Laundering & Regulatory Compliance space. He has held the MLRO, Compliance Oversight Officer and a Nominated Officer positions – registration with the Financial Conduct Authority, the US National Futures Authority and the National Crimes Agency (formerly SOCA).

Tyrone has been involved in many AML regulatory reviews and a high profile financial criminal case. His in-depth knowledge and practical experience of implementing anti-money laundering & counter-terrorist financing systems and controls has proven invaluable to firms. This has never been more important when regulators and law enforcement agencies demand that regulated firms can demonstrate that they are meeting their requirements to reduce the opportunity of their firm being used for money laundering and its predicate crimes.

About Us

How safe is your company against the menace of money laundering?

With official reports pegging the United Kingdom’s corpus of laundered money at £100 billion in 2015, there are more reasons than just self-interest alone to implement Anti-Money Laundering (AML) policies and procedures. There are legal and regulatory obligations as well. All firms that process transactions over a certain amount have to adhere to these directives. But, understanding the full extent to senior management and staff, implementing them effectively would require thorough training and preparation.

AML Assessment Limited is a team of Money Laundering Reporting Officers (MLROs) who are fully qualified to provide you the complete set of learning tools and techniques that will help you ensure that your company does not fall afoul of their legal and regulatory obligations and leave themselves open to misuse from money launderers.

Our MLROs have worked with some of the biggest financial institutions, at a national and global level, and are up to date with the latest developments and practices in the field of anti-money laundering, anti-bribery & corruption and counter-terrorism financing.

The areas in which we offer our expertise, covers the entire range of corporate responsibility in AML.

We will bring your senior management and staff up to speed with all the AML Legislation in the UK as well as relevant AML Regulations from international bodies.

All the AML policies that should guide a healthy, working system of compliance will be taught, along with AML procedures that will help you regularly keep checks on the workings of your company.

Through our programme, your staff will be fully attuned to identifying AML Risk and acting in accordance with the proper procedure.

Client Profile

We cater to a wide gamut of clients and our client base is expanding by the day. Some of the key companies that we offer our services to are:
  • Accountants and accounting firms
  • Tax advisory firms
  • Auditors
  • Independent Financial Advisors
  • Estate Agents and Sub-Letting Agents
  • Letting Agents
  • Construction industry
  • Financial institutions
  • Gambling service providers
  • High value dealers
  • Motor Industry

Whatever be the workings of your firm, once you take us on as your assessment specialists, we take full responsibility in ensuring that you receive the best and most comprehensive AML training and implementation of systems and controls there is to offer. We will help you appoint a Nominated / MLRO officer who will be trained and be ultimately responsible for implementing the checks and processes needed at regular intervals to ensure complete compliance.

Law Enforcement can only do so much to combat the rising tide of money laundering. It is incumbent on you to eliminate the risk. Now, more than ever, prevention is better than cure.

Learn how AML Assessment Limited can assist your firm!

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