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!
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.
