AML Global Solutions: Projects
Regulatory Compliance Consultancy
AMLGS Projects
AMLGS work with a varying range of firms across the globe. We deliver practical expertise, professional guidance and bespoke solutions for organisations within the regulated sector. The clients we work with have been varied, from large top tier firms to new start-up businesses
AMLGS maintain our excellent reputation through our work with Financial Exchange, legal firms, gambling operators, financial services, banks and law enforcement agencies across the globe
Examples of work we have done for our various clients
United Kingdom
Delivery of AML face to face training to top tier bank with over 4000 employees
Safer Gambling programme design for Non-Remote operators
AML training and process design for multiple gambling operators
Safer Gambling customer interactions Training for multiple gambling operators
Advisory and guidance for leading financial services
Expert witness for high end money laundering investigations
Multiple Gambling and Banking firm consultancy and review
Corporate governance and system review for over 27 leading UK firms
Top 4 UK bank compliance and process review/development
