AML

Anti-Money Laundering (AML) can seem to be overwhelming at first glance. However, AML is a process that once you understand can be straightforward when it is integrated into your day to day operations.

We will guide you through the process and make sure you have a robust system in place.

We will look after the following for you:

AML KYC ChecksAML/CFT Audit ServicesAML/CFT Consulting ServicesAML/CFT Training

 

Resources

  • Legislation

Anti-Money Laundering and Countering Financing of Terrorism Act 2009

 

Next Steps

We welcome your call or email to discuss how Covisory can assist you with your queries.

After a brief initial discussion, if you agree we would usually set up a meeting to discuss in more detail - either in person, by phone or by skype.