Company

AML & Governance Consultancy Ltd

Business Consulting And Services Bristol, City of, United Kingdom 1 employees

Employees: 1

AML & Governance Consultancy Ltd Overview

Headquarters: Bristol, City of, United Kingdom
Industry: Business Consulting And Services
Employees: 1
Founded: 2020
NAICS: Management, Scientific, and Technical Consulting Services

Management Consulting Services

Other Scientific and Technical Consulting Services

Keywords

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

About 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 assessment (EWRA), AML assessments/audits, team building, transformation/change & remediation guidance.