Our service includes a comprehensive consultation to help identify the requirements of the client and then tailoring the program requirements and costs based on the clients preferences.
Industry Experience
Our experience includes:
• Money transfer compliance
• Bureau de change operations
• AML risk frameworks
• HMRC Money Service Business supervision
• Compliance monitoring and internal audits
• Regulatory remediation projects
We understand the challenges faced by money service businesses operating in a highly regulated environment. Our experience working within large financial institutions and managing AML compliance across networks of money transfer, bureau de change, cheque cashing and pawnbroking businesses allows us to provide practical, real-world compliance support.
Our approach is focused on delivering clear, practical advice that helps businesses meet regulatory requirements without unnecessary complexity. We work closely with our clients to ensure that compliance procedures are proportionate, effective and aligned with regulatory expectations.
Compliance support tailored to your needs
M A Rathor- Senior Consultant. 18 years of compliance experience, MLRO at some of the largest corporations in the country including Western Union and Chequepoint. Education: MBA in 1992 and ACAMS certification in 2013, renewed 2019.