Expert Guidance for Regulatory Compliance
Straightforward AML & KYC Compliance Support for Northern Ireland Professionals
We help Northern Ireland–based solicitors, estate agents, and accountants meet their anti-money laundering (AML) and know your customer (KYC) obligations with confidence, through clear advice, expert audits, and tailored training.
AML Compliance Health Checks
A full review of your anti-money laundering procedures with clear action steps
Policy & Document Reviews
Specialist review or creation of your AML, KYC, and risk policies (including Firm Wide Risk Assessments)
Staff Training & CPD
Practical, accredited training tailored to your role and sector
Ongoing Consultancy Support
On-demand advice and file reviews as your outsourced compliance partner
Consulting Services
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Training
One-off Anti-Money Laundering Checks
Policy & risk review (aligned to LSAG)
Ongoing case-based support
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File checks & onboarding process reviews
Audit preparation for HMRC spot checks
Custom CDD templates
Training
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AML process reviews
Risk-based client assessments
File review & regulatory guidance
Training
