GDB Consulting

A niche Compliance Consultancy providing Regulatory Compliance, Anti Money Laundering and Fraud Prevention services to Professional Services firms across the UK. Our services include: - AML Audits, Advice and Investigations - Fraud Risk Reviews - Training - AML, Fraud Risk & SRA Standards and Regulations - Regulatory Compliance advice - Source of Funds / Wealth reviews and advice - Data Protection Audits and Advice - Policy Review and Drafting All of our services are delivered at Director level and benefit from over 20 years of experience gained in Head of Compliance, MLRO and Senior Management roles. Customer service is a non negotiable for our consultancy and our priority is always the timeliness and quality of the work that we deliver. If you require any of the above services or would like to discuss how GDB Consulting might be able to assist you, please contact us at: Gavin.ball@gdbconsulting.co.uk