CONSULTANCY SERVICES

Specialist compliance support tailored to your business requirements

Our senior AML consultants are standout experts in advising on financial crime matters. We take pride in our reputation for building close client relationships and delivering swift, detailed responses to your AML challenges as they occur.

Consultancy services for our clients include:

HM REVENUE AND CUSTOMS INSPECTIONS

The prospect of an inspection from HMRC is understandably daunting. With these visits on the rise, businesses must make sure they are fully prepared in order to minimise the potential issues. Financial Crime Services can support you throughout the whole process, from helping you prepare in advance, to meeting inspectors and providing onsite support, to assisting with any actions consequently required.

SUSPICIOUS ACTIVITY REPORTS CONSULTANCY

We offer specialist advice and guidance around the Suspicious Activity Reporting (SAR) regime and can support you in your liaisons with the National Crime Agency.

SNAP AUDITS

A popular service for larger, multi-branch organisations, our Snap Audits ensure that every corner of your business is adhering to the current Policies and Procedures and taking a risk-based approach to compliance matters.

Is your company AML compliant? Call us today on 0330 043 2682