Targeted, role-based training that equips boards, staff, agents and compliance teams to recognise red flags and turn regulatory obligations into everyday practice.

Independent assessments of your AML/CFT framework that identify compliance gaps and deliver a detailed report of findings, risk assessment and practical recommendations.

Risk-based assessments of money laundering and terrorist financing risks across your organisation, products and customer base to inform proportionate controls.

Customised AML/CFT policies, compliance manuals and internal procedures that give staff practical, usable guidance and support a risk-based approach to compliance.

Ongoing advisory and retainer support offering timely regulatory guidance, policy reviews and support with Financial Reporting Centre (FRC) obligations and suspicious transaction reporting (STR) via goAML.

Practical KYC and customer due diligence tools and processes, including enhanced due diligence (EDD) for high-risk customers and politically exposed persons (PEPs), to meet your ongoing monitoring obligations.