Accounting
We provide audit, review & consulting services to support accounting and bookkeeping companies in complying with their AML obligations.
Inherent Risk
The easy access and wide geographic spread of accounting services, coupled with accountants’ gatekeeper role and use in every phase of ML/TF and in many different ML/TF typologies, means this sector presents a medium-high inherent risk of ML/TF.
Captured Activities
Acting as a formation agent for legal persons or legal arrangements. Providing an office or address for a company or legal arrangement. Managing client funds, accounts, securities, or other assets. Engaging in or giving instructions on behalf of a customer to another person.
How We Can Help
We’ve enabled over 1000+ reporting entities with their AML obligations. Get in touch with one of our qualified specialists today.
We’re proud to assist small to enterprise-scale businesses across all sectors
