Anti-Money Laundering & Financial Crime Consultancy
Protect your assets and reputation by getting ahead of Money Laundering, Terrorist Financing, Sanctions, Corruption, and KYC / Due Diligence risks and regulatory requirements.
Whether you're an international mega-bank, defence contractor or a local jewellery business, anti-money laundering (AML), Bribery and Sanctions regulations apply to you. Compliance with regulations can be demanding and a drain on resources, but I’m here to lighten the load. An honest and positive professional whose first priority is always the interests of my clients; providing capability, adaptability, and scalability. Since 2007, I’ve been serving the gambling and finance sectors in the fight against financial crime.
AML Risk, Policy Drafting & Client Screening
Expertise. Intuition. Ingenuity.
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Whether you run a family office, private school, casino, a jewellers, estate agents, other type of Designated Non-Financial Business or Profession (DNFBP), or are involved in the international supply chain via the defence industry, you and your business are potentially subject to bribery and money laundering legislation.
To protect your assets and reputation, take a look below at what I offer and get in touch.
Financial Crime is everywhere.
From Scottish shell companies to Caribbean tax havens, Russian laundromats to local criminal gangs, the threat of financial crime has never been as prevalent or more relevant. The more connected the world, the more exposed we all become to the threat of being entangled in a scandal or scam. To protect your business is your priority and my responsibility.
Using my expertise and understanding of the industry, risks and remedies, you’ll receive real expertise and experience true results.
Contact Me
Have a particular challenge you’re trying to deal with? Contact me today and see what I can do for you.