Accounting

We provide audit & consultancy services to support Accounting and Bookkeeping companies in complying with their AML/CFT 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/CTF obligations. Get in touch with one of our qualified specialists today.

We’re proud to assist small to enterprise-scale businesses across all sectors

FAQs

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