Consulting Services

We provide expert anti-money laundering and counter-terrorism financing (AML/CFT) consulting services to help institutions meet their regulatory obligations with confidence. From developing robust compliance frameworks to advising on KYC, risk assessments, and regulatory reporting, our team supports organisations across all sectors. Whether you're navigating UK regulations or international standards, we offer practical, tailored solutions to strengthen your compliance strategy.

Developing and implementing Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) policies and procedures

Conducting money laundering and terrorism financing risk assessments for client activities and business relationships

Offering consultation on internal control systems to ensure compliance

Advising on targeted financial sanctions and asset freezing

Providing support in audits and investigations related to compliance and anti-money laundering

Advising on governance and compliance responsibilities

Consulting on the development and implementation of a compliance culture within institutions

Providing advice on compliance with local and international AML/CFT laws and regulations

Assisting institutions in customer identification and verification (KYC) and enhanced due diligence (EDD)

Supporting institutions in preparing and submitting suspicious transaction reports (STRs) and other regulatory reports

Developing and implementing specialized training programs for institutional staff on compliance and AML/CFT matters

Assisting institutions in utilizing available technologies and tools to strengthen compliance efforts

Helping institutions respond to regulatory information requests

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Robb Walters

Consulting Services

Developing and implementing Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) policies and procedures

Conducting money laundering and terrorism financing risk assessments for client activities and business relationships

Offering consultation on internal control systems to ensure compliance

Advising on targeted financial sanctions and asset freezing

Providing support in audits and investigations related to compliance and anti-money laundering

Advising on governance and compliance responsibilities

Consulting on the development and implementation of a compliance culture within institutions

Providing advice on compliance with local and international AML/CFT laws and regulations

Assisting institutions in customer identification and verification (KYC) and enhanced due diligence (EDD)

Supporting institutions in preparing and submitting suspicious transaction reports (STRs) and other regulatory reports

Developing and implementing specialized training programs for institutional staff on compliance and AML/CFT matters

Assisting institutions in utilizing available technologies and tools to strengthen compliance efforts

Helping institutions respond to regulatory information requests