AML & Governance Consultancy Ltd Company Contacts

AML & Governance Consultancy Ltd

Focused on ethical compliance cultures across the Financial Services industry from AML support to executive management, AMLGC offers bespoke regulatory compliance solutions, governance, risk management, AML assessments/audits, team building, transformation/change. ... Read More
Contacts

Country

United Kingdom

City

Bristol

Headquarters

Bristol, GB

Profile

Founded

2020

Industry

Business Consulting and Services

Size

2 - 10

Specialties

AML, Governance, Compliance, Non-executive director, Training, Client on-boarding, Policies and Procedures, Management, cryptoasset preparation for FCA submission, AML audits, EWRA guidance, CDD/KYC, ongoing monitoring, Transaction Monitoring