Sep 212018

Nominated AML Officer

In the UK, HM Revenue & Customs regulations stipulate that “businesses that are regulated by the Money Laundering Regulations must appoint what is known as a ‘nominated... Continue Reading →
Aug 242018

Trendletter 2018 Q2

Major developments in the field of money laundering prevention, financing of terrorism and other business integrity topics continued to feature in the news during the past quarter. Despite all... Continue Reading →
Jun 262018

Do you know your FEC risks?

This recent article  proves again how important it is for any financial institution to comply with regulations. Every institution needs to do everything reasonably possible to ensure that... Continue Reading →
  • Business Integrity Solutions

    All of our work for you shares a common objective – a focus on the business benefits of KYC with your client at the centre of your business.

  • AML Training

    Effective AML training of your ‘first line of defense’ is critical to preventing your organisation from becoming unwitting facilitators of financial crime.

  • Are you in control?

    How exposed is your organisation to money laundering and terrorism financing risks? Take our five-minute RISK SCAN teaser here to find out. 

  • Money Laundering Challenge

    Can you think like a criminal and succesfully launder dirty money? To start the challenge and test your skills click here.