AML Experts Ireland

AML Experts Consulting & Audit Ensuring that your organisation meets its AML obligations is fundamental to it keeping its reputation. We understand how difficult that can be in today’s complex business and regulatory environment. We deliver high quality consulting and audit advice to our clients at a fixed price. We understand your desire to have an AML expert assisting you who can provide both consulting advice on the implementation of your AML procedures, systems, and controls. AML on your AML obligations under the Criminal Justice Act. Our integrated, multi-disciplinary team approach affords you a “one stop” solution to help you lower your organisation’s financial crime and AML compliance risks. Our consulting services include: Assisting you understand your organisation’s money laundering and financing of terrorism risks and vulnerabilities; Assisting with the design and undertaking ML/TF Risk Assessments Design and implementation of AML/CTF Policies & Procedures Design of AML governance frameworks AML training delivery Transaction Monitoring Program rules and settings Post merger AML/CTF Program integration Remediation Our review and audit services include: AML Policy & Procedures Independent Audits; Customer Identification Procedures / CDD audits Targeted AML procedure audits Know your customer and enhanced customer due diligence testing We work across many sectors of including: banks, credit unions, financial services, corporate bookmakers, online stockbrokers, international and national money exchange businesses / remittance, agribusiness, lawyers, and accountants.