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

Practical, relevant training tailored to your role and sector

Ongoing Consultancy Support

On-demand advice and file reviews as your outsourced compliance partner

Consulting Services

    • Training

    • One-off Anti-Money Laundering Checks

    • Policy & risk review (aligned to LSAG)

    • Ongoing case-based support

    • File checks & onboarding process reviews

    • Audit preparation for HMRC spot checks

    • Custom CDD templates

    • Training

    • AML process reviews

    • Risk-based client assessments

    • File review & regulatory guidance

    • Training

We offer bespoke CDD Packages to suit your business needs and risks.

Questions before getting started? Get in touch.