We provide Anti-Money Laundering Compliance Officer Advisory Services to EU and non-EU, regulated or non-regulated entities (including Investment Firms, Investment Funds, Fund Managers, Payment Services Institutions, Administrative Services Providers, Electronic Money Institutions). We may also undertake the preparation of your entity’s Annual Anti-Money Laundering Compliance Officer’s Report as well as the Monthly Prevention Statements.
Please feel free to contact us. We will get back to you within 1-2 business days.