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Temporary AML support, integrated within your framework.

We provide a KYC and AML analysts to support your team on a temporary or project basis. We work within your firm’s existing AML policies and procedures to assist with tasks such as file reviews, KYC checks, and due diligence support.

⚠️ Your firm remains responsible for:

• Training on your systems

• Supervision and allocation of work

• Access to systems, tools, and client files

• Submissions to the NCA, regulators, or government bodies

Ideal during periods of high demand, audit preparation, or staffing gaps — offering flexible, practical help without compromising control or compliance.

Schedule your essential scoping meeting today and lay the groundwork for a robust and well-structured AML project.

Independent Feedback Without a Full Audit

Not every firm needs — or is ready for — a full AML audit. Our AML Documentation Review offers a practical alternative: a confidential, fixed-fee review of your key AML documents.

You may wish to request one or more documents are reviewed:

• ✅ Firm-Wide Risk Assessment (FWRA)

• ✅ Policies, Controls & Procedures (PCPs)

• ✅ Other documents (e.g. templates, training records)

We highlight gaps, outdated language, or inconsistencies — helping you strengthen your compliance without the pressure of a full audit. No client files. No staff interviews. Just clear, independent feedback.

Proactively identify and address weaknesses in your AML programme with our comprehensive mock audit. This simulated review provides a examination of your policies, client due diligence, and staff understanding, helping you strengthen compliance and mitigate risks. 

Please note: Ultimate responsibility for AML compliance remains solely with your firm. 

Don't leave your firm exposed – book your mock audit now and take a crucial step towards robust AML preparedness!

(A Mock Audit is not a regulation 21 audit, under the Money Laundering Regulations)

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• Call Us:  020 4578 4684

• Contact us today!
  
• Call Us:  020 4578 4684

Implementation of the firm's FWRA, Policy, Controls and Procedures are a primary element of a robust AML Framework. 

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Target the concerns you’ve been putting off.

If something in your AML programme doesn’t feel right, don’t wait for it to become a problem. Our Focused AML Audits offer a strategic review of specific areas you're concerned about — helping you reduce risk, improve efficiency, and gain peace of mind.

✅ Demonstrate commitment to compliance
✅ Build client and regulator trust
✅ Resolve weaknesses before they escalate

Turn that persistent unease into confident, informed action.

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Turn AML audit recommendations into real results.

An audit is only valuable if the recommendations are acted on. Our Implementation Reviews assess your progress, resolve roadblocks, and ensure staff are following updated procedures — so your AML improvements don’t gather dust.

✅ Demonstrate progress to regulators
✅ Strengthen compliance and reduce risk
✅ Reinforce internal accountability

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Address AML deficiencies and avoid further penalties.

If your firm has been flagged for non-compliance, we can support you with independent file reviews, identify weak points, and implement corrective actions that satisfy regulatory expectations and strengthen your AML framework.

✅ Correct non-compliant practices
✅ Document your remediation efforts
✅ Prepare for future regulator engagement

📩 Request a consultation to turn this challenge into an opportunity for improvement.

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See your AML programme with clear, objective eyes.

Internal reviews often miss what an external audit can reveal. Our independent AML audits offer a fresh, unbiased perspective — identifying blind spots, strengthening controls, and demonstrating your commitment to compliance.

✅ Avoid siloed thinking
✅ Uncover hidden gaps
✅ Gain regulator and stakeholder confidence

Book a confidential consultation to assess your AML programme with clarity.

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• Call Us:  020 4578 4684

For an informal discussion about your AML compliance, we offer a fixed-fee appointment. Please note, we cannot provide formal legal or regulatory advice. You remain responsible for your AML compliance. For definitive legal or regulatory guidance, please consult a qualified legal professional.