AML Assist – Helping you make sense of your AML/CFT compliance obligations by providing simple, efficient, trusted advice and services.
AML Assist has three levels of ongoing support that will provide valuable assistance to your business and the Compliance Officer.
These have been designed to take care of the more difficult compliance tasks such as keeping you informed of all relevant publications, helping with complex client due diligence (CDD), compliance documentation updates, Compliance Officer training, developing and maintaining internal controls and providing relevant training to your staff.
Being a Compliance Officer can be a time consuming and difficult role. We provide ongoing support and assistance for your business that will reduce the time and effort required to stay informed, efficient and compliant.
Ready to chat with us?
Call us on 0800 123 369 or email us for a friendly, no obligation chat about any services you are interested in or if you have any questions about the AML/CFT Act.