We create bespoke Anti-Money Laundering (AML), Sanctions and Tax solutions based on global best practice. These solutions include remediation projects, regulatory investigations, and change programmes.
Our team has extensive experience in both small and large-scale (5-100 FTE) remediation projects, regulatory investigations and target operating model development.
We design and implement projects, where necessary multi-jurisdictionally. Our staff are equipped to mobilise on a tactical basis as part of a large team or as individual consultants.
Mercore Compliance consists of the following service lines:
1. Financial Crime Projects
- KYC/AML Remediations
- Change programs
- Regulatory investigations
2. Risk Based Consulting
- Policy / Procedure Review & Writing
- Training
- Process testing
3. Technological solutions
- Transactions Monitoring
- KYC Automated Portfolio Monitoring
- Customer screening
- Digitisation
4. Assurance
- Financial Crime Programme Assurance
- QA testing
- Systems testing
If you would like to speak to us about any of the services we offer then please email: compliance.info@mercore.com
Company Details
- Employees
- 75
- Address
- 55 King William Street, London,england Ec4r 9ad,united Kingdom
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- cwcompliance.co.uk
- Keywords
- Financial Crime Projects, Risk Based Consulting, Technology Solutions, Remediation Projects, BAU Support, Policies & Procedures, AML Health Check, Corporate Intelligence, Transaction Monitoring, Portfolio Monitoring, Anti-Money Laundering, Compliance, KYC, AML, Forensic, Policy, Procedures, Remediation, Transation monitoring, Trade finance, Due diligence, CDD, EDD, Investigations.
- HQ
- London, England
Mercore Compliance Questions
Mercore Compliance's website is cwcompliance.co.uk
Mercore Compliance's LinkedIn profile is https://uk.linkedin.com/company/cw-compliance
Mercore Compliance has
75 employees.
View email and phone details for 75
employees at Mercore Compliance.
Mercore Compliance's industry is
Financial Services
Mercore Compliance's top competitors are
Momenta,
Dcm,
Santander Uk,
Hsbc,
Campion Willcocks,
Mercore,
Lloyds Banking Group,
Equals Money,
Qurated,
Konexo.
Mercore Compliance's categories are Financial Services
