Services

JRBN Consulting offer a number of services to suit your requirements from simple Audits on your current AML/CTF policies and processes and offering corrective solutions to deficiencies, through to a Fully Managed compliance program which includes JRBN Consulting managing your staff training, including your Money Laundering Reporting Office (MLRO), producing a risk analysis, training logs, Suspicious Activity Reports (SARs), and dealing with Production Orders from law enforcement.  Saving you precious time, resource and money. The best part... we will undertake this work when it suits you, the client.

 

Too often companies offer their services when it’s convenient for them, with weekends and Bank Holidays out of the question! Here at JRBN we attend your office on a day and time convenient to you and your business; weekends, evenings or Bank Holidays! So? When’s convenient?! Now you can have the cake, the icing and the compliant cherry!

 

With Regulators clamping down, and US legislation affecting us here in the UK, compliance is one area you cannot leave until tomorrow.

 

Initial consultation to assess your legal and operational obligations, are free of charge, this will allow you the freedom to establish meaningful dialogue with us and make the first steps to securing a compliant future for your business without entering into any contractual liability.

We are located at:

JRBN Consulting Limited
210 South Street

Romford

RM1 1TR

Contact us today!

If you have any queries or wish to make an appointment, please contact us:

 

enquiries@jrbn.co.uk

 

Or use our contact form.

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