Mercore Compliance

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