Aml Assist

We help you make sense of your AML/CFT compliance obligations by providing simple, efficient, trusted advice and services. To date we have assisted over 275 law firms, accounting practices and real estate agents become AML/CFT compliant up and down the country. Our services include AML consultancy, independent statutory AML audits and AML training all specialised towards your partnership, firm or agency. We offer a full catalogue of online training modules alongside online or in person training sessions for staff and compliance officers. Furthermore, we have three tiers of independent support options so that you can choose what works best for your business. With five years experience in Anti Money Laundering consulting alongside decades in the banking sector, you can trust us to have the right solutions for you. Call us on 0800 123 369 or email us for a friendly, no obligation chat about any services you are interested in or if you have any questions about the AML/CFT Act.