We have over 200 Law, Accountancy and Real Estate businesses using our AML documentation and systems.

We can update your documentation to ensure it is both compliant, but more importantly easy to follow and simple to understand and maintain.

• Risk Assessment Documentation
• Compliance Programme Documentation
• Clear and concise processes that will make sense to your business
• Simple yet comprehensive ‘red flag’ identification process
• Internal Controls and Monitoring Procedures
• Senior management reporting template
• A range of useful flyers and quick reference guides

If you are serious about tackling your AML processes and saving your business time (and money) then consider:

• High level process optimisation advice
• Detailed AML process assessments and advice
• Onsite evaluations, process mapping and assessments
• Case study examples
• Establishing pilots to trial new processes
• Divisional reviews for different parts of your business
• Cost recovery evaluations
• Bespoke consultancy scopes to ensure maximum value for money

As we specialise in law, accountancy and real estate businesses we have gained expertise on the providers most commonly being used. We can provide advice on:

• Practice Management Systems and their AML functionality.
• Electronic Identity Verification (EIV) providers
• Third party Client Due Diligence (CDD) providers
• AML information/data storage systems and providers
• Politically Exposed Persons (PEP’s) processes and database checks