With the many legislative changes happening across Anti Money Laundering (AML) and the Financing of Terrorism (CFT) we have established 2Compli to work with companies to assist them to become compliant. We recognise that setting up new compliance programmes can be daunting for a business, as well as being time consuming and expensive. Getting it right first time is where 2Compli uses our experience to work directly with businesses to identify their unique needs and provide solutions and tools to meet them. Our AML/CFT services include project management, development of systems and processes, training, audit and ongoing support. We also provide one on one training for companies wanting to quickly up-skill and can provide business coaching for business starting out with their AML/CFT compliance or wanting to check on the progress they have already completed.