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Get the feeling that there must be a better or easier way to comply with the AML/CFT Act? We can help. Let us evaluate your AML processes and documentation and advise on a wide range of options to make your compliance system more efficient.

Risk Assessment and Compliance Programme Documentation

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

Process Efficiency Reviews

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

Third Party Provider

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

We provide market leading consultancy services and advice for our chosen client segments. If you are a law firm, accounting practice or real estate agency, a discussion with us will definitely be worth your time. We promise to provide you with friendly and professional advice without any hard selling or hassle.

Ready to chat with us?

Call us on 0800 123 369 us for a friendly, no obligation chat about how we might be able to help you. Email us if you would like more information on our consultancy services.

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