Consulting

The consultancy team works with a range of clients in relation to their AML/CFT requirements such as: compliance documentation, record-keeping obligations and restructuring of internal teams. The Consultancy arm of the Research Institute is focussed on providing real-world solutions that are pragmatic, cost-effective and compliant.

What We Do

Our consulting team offer a wide range of services in order to provide effective and efficient solutions for our clients. We do the following:

RISK ASSESSMENTS
COMPLIANCE PROGRAMME
REVIEW PROGRAMMES & ASSESSMENTS
COMPLIANCE OFFICERS
BESPOKE
TRAINING SERIES
DESIGNATED BUSINESS GROUPS
ANNUAL REPORTS
COMMISSIONER
REPORTS
AUDIT PREPARATION
GENERAL
AML CONSULTING

CLIENT FEEDBACK

"We could not be more pleased with  the assistance we have received in the refinement of our AML/CFT regime and in our ongoing AML operations."

Need Our Help?

Please contact us or visit our FAQ if you need any further information. 

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