We are uniquely experienced and skilled in anti-money laundering, with a pool of highly qualified and talented former law enforcement investigators. Our CaPS Compliance team has extensive frontline experience in tackling fraud, money laundering, proceeds of crime and general crime investigations.
At the same time, our robust inspection regime and research capability has been proven to establish an accurate assessment of compliance with AML legislation, and expose those failing to comply with the law.
In addition, we can provide organisational development consultancy to ensure your back office functions as a PBS support the compliance process.
Our CaPS Privacy team will demystify the language and jargon of GDPR and other privacy laws for you. And we pride ourselves in providing pragmatic and proportionate advice and guidance tailored to your own specific business requirements.
We steer clear of scaremongering on fines and sanctions and focus on how you can achieve data compliance and beyond.
We believe in collaborative working, supporting you to achieve compliance and embed good, ethical practices that are required to sustain a culture that treats data privacy with the importance it deserves.