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ClaimFinancial Crime Compliance Advisors & Trainers.
We offer independent Anti-Money Laundering (AML) and Financial Crime audits to regulated businesses. Whether you are a Traditional Bank, FinTech, Money Service Business (MSB) or any other Authorized Payment Institution (API) looking to establish an effective AML or anti-financial crime systems and controls in general and in relation to specific risks such as money laundering, terrorism financing, sanctions, bribery & corruption, fraud and data privacy and protection, we can help you. Get in touch today via our contact page on our website.
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Min project size
Undisclosed
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Hourly rate
Undisclosed
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Employees
2 - 9
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Locations
London, England
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Year founded
Founded 2018
1 Locations
- London , England
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