Compliance

We are experienced and skilled in the development of inspection and audit, we have a pool of talented and extremely experienced former law enforcement investigators steeped in fraud, money laundering, proceeds of crime and general crime investigation.

Our consultants have a range of experience from serving in various UK police forces, the National Crime Agency and Her Majesty’s Inspectorate of Constabulary and Fire Services. We have developed a robust inspection regime and research capability which has been proven to establish compliance with Anti Money Laundering legislation as well as expose those that are failing to comply with the law.

We can provide a complete outsource service for AML compliance inspections as well as developing your organisational capability.