Expert Guidance for Regulatory Compliance
Our services
CDD AML Remediation
Assisting clients in addressing any deficiencies or weaknesses identified in their CDD AML Firm Wide Risk Assessments through our remediation packages.
Training & Education
We provide tailored training to meet your firm’s needs such as training sessions and workshops to educate your staff on what regulators assess and to ensure complete risk management.
CDD Development Packages
We provide bespoke CDD packages for different sectors such as:
Law firms
Estate/Letting Agencies
Accountants
Money service providers
Regulatory Compliance Updates
Providing advice & services attuned to the ongoing updates to the CDD & AML requirements issued by the Law Society, FCA & OFSI
