Empowering clients through compliance, advice and advocacy.

AML / CFT

We work constructively with - and sometimes against - a range of agencies on clients' behalf.

Government agencies don't endorse private firms: our use of State emblems above isn't used to suggest endorsement.

AML compliance is detailed and critical to get right. We help you stay on top of this crucial area, freeing you to focus on your core work. We advise on:

AML Audits

We offer expert and cost-effective AML/CFT audits for all industry sectors, aligned with updated regulatory expectations.

Advocacy

We advocate for you with your AML Supervisor to ensure your position is clearly presented and understood, pushing back on unreasonable demands.

Risk Assessment Remediation

We guide entities through their initial Risk Assessment and update RAs to keep pace with changing legal and business requirements.

AML/CFT Programme Remediation

We consult on all facets of making your Programme hum, from training to CDD to reporting. Keeping up-to-date with Supervisor guidance is key.

Customer Due Dilligence

We help you design tailored CDD solutions and procedures to reflect your specific needs. We help you streamline your various compliance needs.

Ministerial Exemptions

We assist with AML/CFT ministerial exemption applications, ensuring submissions meet legal criteria, risk profiles, and regulator expectations.

Clear, practical AML/CFT guidance to keep you audit‑ready.

We provide expert AML/CFT advice across all sectors—risk assessments, compliance programmes, audits, training and CDD. Led by Marty’s deep legislative insight and strong industry ties, we deliver robust, practical solutions that minimise disruption while maximising demonstrable compliance, and advocate effectively whenever required.