The world of finance is a daunting place to be right now and no matter how large, or small your business, if you offer financial services you have a legal obligation to ensure you have robust anti-money laundering (AML) and counter terrorist financing (CTF) systems and controls in place.
At JRBN Consulting Limited we offer dynamic, pratical solutions to your AML and CTF concerns without the heavy costs of employment, training and IT associated with undertaking the work in-house. We can take the burden of ensuring compliance to relevant UK and EU legislation off your shoulders allowing you to focus on what you do best – managing your business.
We can be your guide deciphering the myriad of confusing legislation or your partner; working closely with you to ensure you have the correct systems and controls in place to prevent your business from unwittingly providing services to crooks, money launderers, financiers of terrorism and potentially falling foul of the law.
As the legal and regulatory frameworks change, compliance becomes more complex, bringing with it operational challenges and putting increased demands on internal resources; physical and financial.
Compliance doesn’t have to be costly, nor a burden.
Do not hesitate to contact us now on 0203 005 3256 or email us at firstname.lastname@example.org.