The company has high expertise in the area with the principal of AML Consultants, Kerry Grass, being a certified AML specialist with 12 years’ experience in the AML industry. She has been involved in AML matters ranging from cross-border money laundering to compliance programmes for major banks and corporates including advisory work for the UK Financial Markets Authority and for the New Zealand Reserve Bank.
She holds an International Diploma in AML and has completed postgraduate papers in Operational Risk and Risk Management for Finance Sector Enterprises.
How much does it cost?
AML Consultants’ focus is to reduce the costs of compliance for small and medium-sized businesses, whilst ensuring full compliance with the legislation.
To assist organisations to effectively measure money laundering and financing of terrorism risks, the company has designed the analytical AML360 Risk Model.
What is involved in an audit?
A thorough risk assessment conducted by an AML professional identifies real risks and permits organisations and businesses to establish credibility with regulators when it comes to compliance matters.
An assessment or audit will provide policies and procedures to match the risk profile of the organisation. It can avoid both intrusive and highly expensive regulatory intervention. AML Consultants specialises in providing governance and risk management advice to AML CFT regulatory obligations.
A LawFuel Special Offer
AML360 is sophisticated compliance software to establish customer risk profiles across business lines. Customer risk profiling is now as simple as A-B-C. Businesses can now ensure their employees, contractors and third party agents consistently comply with company policy.
LawFuel customers can receive a 30% discount off the AML360 software. Products include business risk assessments, compliance checklists and customer risk profiling. These products are particularly useful for small businesses who lack human resourcing and feel strain on budget requirements to meet regulatory compliance obligations.
Contact AML Consultants for the AML360 trial discount, or refer clients to the offer for details and login information.
Money laundering consultants and professionals providing AML audits and investigations.