AnexLegal & Financial Consulting
·
·
·
← Back to services
Risk & Compliance

Anti-Money-Laundering

AML compliance, controls and investigations for regulated businesses.

With recent national requirements and EU AML directives, preventing money laundering is critical — particularly for financial institutions. Our AML specialists can help you strengthen every element of your programme.

How we help

  • ✓Training staff in the relevant business lines.
  • ✓Screening of clients, suppliers and third parties.
  • ✓Establishing, reviewing or improving your AML policy.
  • ✓Selecting appropriate AML IT systems.
  • ✓Conducting money-laundering investigations.

For more information, contact our consulting team.

Book Consultation