During this online consultation you will be provided with the following;
- Access to a subject matter expert
- Comprehensive review of your business (or a client business) to ensure you fully understand any exposure to money laundering or risks from terrorist financing
- Provision of a report setting out any areas for remediation
- Recommendations on how to address any vulnerabilities
We will contact you after you have booked to agree a mutually convenient time and date to conduct the assessment which will take around 45 minutes.
If you prefer to be invoiced please contact us, payment has to be made in advance of the call.