Our passion is making AML compliance easy to understand and implement. There is nothing we like more than collaborating with like-minded people to transform a firm’s approach to AML Compliance and related risks. We offer clear and honest appraisals and practical solutions to challenges, helping each firm find the right balance for them between compliance and productivity.
Graham Gibson, Director, AML Hub
“The AML Compliance system is very well presented and easy to use. It is an essential tool now for a solicitors firm to comply with the anti-money laundering regulations. The training is first class and a quality review AML Audit can be arranged to ensure that everybody is compliant and assistance is given to anybody who has any difficulties in complying.”
“I have found the AML Compliance Solution to be an invaluable tool to enable us to comply with AML rules. It contains the tools, information and structures which we need, as a relatively small firm, to ensure we comply.”