Our Mission
To enhance your firm’s regulatory compliance and provide quality AML/ATF screening services that are reliable and trusted.
ABOUT US
We are a compliance consulting firm that provides Anti-Money Laundering/ Anti-Terrorist Financing (AML/ATF) screening and compliance, client and business risk assessments, policies & procedural review.
Our client base includes regulated entities such as Corporate Service Providers, Law Firms, Money Service Businesses, and Companies.
Bermuda Jurisdiction
Bermuda is a member of CFATF. Bermuda has a risk-based approach to its AML/ATF framework.
AML/ATF Screening
(ad-hoc/ongoing/ batch)
Client File Reviews
Due-Diligence assessments
AML/ATF Policy and Procedure Manuals
Client Remediation Projects
Suspicious Activity Investigations
Money Laundering Reporting Officer Consulting
(ad-hoc/ongoing/batch)
Risk Assessment
Enterprise Risk Matrix
*Introduction to AML/ATF Training Available