We are the only organisation worldwide that delivers training and consultancy from not only a Law Enforcement and Regulators perspective but also from the mind of a criminal. This is due the fact that several of our consultant have worked in an accredited covert capacity portraying many roles within Counter Terrorism and the prevention of Financial Crime
More than ever before, current legislation and regulation places the emphasis of tackling and identifying potential financial crime within businesses on every single member of staff NOT solely the compliance teams. Current legislation governing all regulated sector businesses requires all staff to undergo training to enhance AML and Financial Crime Awareness.
At AMLGS we are dedicated to empowering organisations as a whole within the financial and gambling sector with a high level of Financial Crime awareness. We know that this awareness increases business efficiency and optimises regulatory compliance.
Through our services we give staff and management the confidence and equip them with the tools to make proactive decisions around potential money laundering, financial crime, regulatory, social responsibility and other complex compliance issues. Within the gambling sector we also strive to help protect customers from both financial crime and problem gambling as we see that there is common link between the two.
AMLGS comprises of AML experts with over 60 years of combined experience within UK Law Enforcement, Banking, Gambling Industries and relevant Regulators.
Over the years our experts have worked closely with FATF and the FCA to provide training, workshops, consultancy and process guidance to the regulated sector.
What makes AMLGS unique is that it uses its distinctive multi-layered perspective to enhance organisational capability to combat financial crime and other key linked issues. Having experts who have worked in accredited covert Law Enforcement roles portraying the guise of money launderers and terrorist financers, those who have worked within the regulating bodies and associated firms themselves allows AMLGS to deliver our services in a way that no one else can.