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AML Global Solutions: Why us
financial crime consultancy

WHY AMLGS?

AMLGS delivers unique, bespoke face to face Financial Crime prevention training programmes and consultancy services encompassing AML, Counter Terrorism Financing (CTF), Bribery & Corruption and Fraud as well as Social Responsibility and Criminally Funded Play (CFP) within the financial and gambling sectors. AMLGS has a passion for protecting you, your customers and the public by keeping financial crime out of businesses.

AMLGS uses its financial regulation, law enforcement and sector expertise to provide bespoke training and consultancy services. In doing so AMLGS gives individuals and ultimately companies a comprehensive framework in order to implement a robust, prudent and practical AML consciousness that can be used on a day to day basis to minimise Financial Crime risk in a cost effective way whilst obtaining an AMLGS certification.

anti-money laundering business meeting

AMLGS has always stood out in its promoting of the benefits of good compliance in oppose to consequences for failing to do so adequately. AMLGS allow employees at all levels the opportunity to hear first-hand, the exact impact that they can have in preventing Financial Crime infiltrating the business and how this potentially saves lives. Using interactive real life scenarios we delve into operations that have started from a regulated sector employee and focusing on the learning outcomes that each scenario poses using a butterfly effect approach.

For AMLGS this almost guarantees that by the end of any training, clients are at an advanced level of AML and Financial Crime awareness. In so doing AMLGS offers individuals and ultimately companies the confidence to better know the risks to the business and the responsibilities they must have in place when dealing with Financial Crimes, whilst also providing a comprehensive framework in order to implement a robust, prudent and practical AML consciousness that can be used on a day to day basis to minimise risk.

AMLGS have assisted industry bodies in identifying a number of key weaknesses that Organised Crime Groups (OCG’s) seek to exploit. Complacency is something that no one can embrace when dealing with Financial Crime as criminals work on a daily basis to come up with new ways to both perpetrate and launder the proceeds of crimes. AMLGS work closely with these industry bodies to create a two way dialogue between the regulators and organisations in order to deal with key concerns but ultimately to create a collaborative working environment and information sharing that stops financial crimes taking place.

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