Interim Roles
Our diverse team has practical experience from a variety of executive positions within AML. We can fulfill a range of interim roles such as Head of AML, MLRO, AML Officer, etc. We have done it in the real world and know what it takes!
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Head of AML
Drawing upon our hands-on experience from various leadership roles within AML, our team is well-equipped to step in and fill executive gaps on a short-term basis.
Team Leads
Supported by our specialist consultancy team, our team leads can help you rapidly put together and deploy a team to assist with a wide range of operational AML-tasks. Our team leads have helped clients with everything from KYC-remediations to transaction monitoring alert clearance and investigations.
Specialist Resources
Maintaining an appropriate amount of operational resources and specialist capabilities across AML functions can be a complicated, expensive and time consuming endeavour. We provide our clients with effective and flexible resource solutions to keep their business lean, efficient and compliant, adapting as your needs evolve.