AML Risk Management
ASSISTING YOU TO BRING YOUR aml risks IN LINE WITH Your aml risk appetiteWELCOME!
OUR APPROACH
What We Do
AMLSolutions Group
regulatory visit preparation
PROVIDING support to prepare for regulatory visits including Mock interviews and reviewing documentation and proceduresAML HEALTHCHECKS
PROVIDING MANAGEMENT WITH ASSURANCE ON HOW THEY AND THEIR DELEGATES ARE MEETING THEIR AML OBLIGATIONSWe provide tailored solutions that help boards establish risk based AML policies and procedures that are practical to implement. We can work with you and your delegates to provide assurance to your boards that they are meeting their regulatory obligations. We also assist in providing comfort to regulators and clients.
AML Solutions Group offers a range of services to assist the boards of firms and funds meet their anti-money laundering obligations. We provide practical, expert advice on how to meet requirements in Ireland and the UK.