✔ Comprehensive Compliance Solutions
✔ Proven Track Record of Success
✔ Specialist Expertise You Can Trust
Helping you make sense of your AML/CFT compliance obligations.
AML Assist’s consultancy, independent expert advice, and training will ensure your practice will meet the new requirements in an efficient and cost-effective manner. Initial compliance and developing your system are the first step; ongoing support, including monitoring, training, and updates, is crucial. Leverage our proven systems and experience to ensure you’re AML compliant today.
Ongoing Support
AML Assist has three levels of ongoing support that will provide valuable assistance to your business and the Compliance Officer.
These have been designed to take care of the more difficult compliance tasks such as keeping you informed of all relevant publications, helping with complex client due diligence (CDD), compliance documentation updates, Compliance Officer training, developing and maintaining internal controls and providing relevant training to your staff.
Training
AML Assist offer training developed specifically for your industry with a choice of delivery styles. Including content designed for Senior Managers, Compliance Teams and wider staff at time of implementation. Ongoing education and refresher training is also available.
Consultancy
From getting you compliant to reducing your compliance costs, we offer services that streamline your processes, ensuring efficiency and cost-effectiveness every step of the way. AML Assist will help you successfully navigate your way through complex regulation and a wide range of potential service providers.
AML Audits
Audits and reviews that focus on relevant risks and helping you gain efficiencies. Ensuring you stay compliant in a friendly, professional and positive manner.
Let us support you
Being a Compliance Officer can be a time consuming and difficult role. We provide ongoing support and assistance for your business that will reduce the time and effort required to stay informed, efficient and compliant.
Ready to chat with us?
Call us on 0800 123 369 or email us for a friendly, no obligation chat about any services you are interested in or if you have any questions about the AML/CFT Act.
