FINANCIAL CRIME (AML/CFT) healthchecks

The Platinum Financial Crime Healthcheck focuses on your financial crime framework to guide you through the maze of regulatory requirements applicable to your business.  Our review is tailored for you and can be on specific areas, such as high risk file reviews, sanctions screening or transaction monitoring. 

 

Alternatively, we can provide a comprehensive review using our experience of working within the industry. 

© 2019 Platinum Compliance (Guernsey) Limited  

Business Address: Suite 1, 23-25 The Pollet, St Peter Port, Guernsey, GY1 1WQ

Registered Office: Tikida, Clos du Ville Baudu, Vale, Guernsey, GY3 5AB ​      Registration Number: 62717