123 Main Street, New York, NY 10001
123 Main Street, New York, NY 10001
Compliance AML is a European firm built around its people. We are a full-service firm with extensive experience in the use of technology, data and analytics to prevent financial crime and reduce the risks.
We help clients prevent, detect, and investigate financial crime. We aim to achieve that with the minimum disruption to customers and staff. In a rapidly evolving threat landscape, we combine expertise in financial crime and market abuse regulation as well as data and analytics.
We incorporate tools such as machine learning to make sure you stay ahead of the threat. Our aim is to help you manage an environment of increasingly complex technology and regulation. We use collective thinking to help you achieve firm-wide resilience and unlock untapped advantage.
The power of Compliance AML's global network gives you access to financial crime fighters, data scientists, customer-experience designers and sector specialists who understand your domain and how you operate. Our team holds decades of cumulative experience working on financial crime compliance. Together with our third party solution providers, we deliver effective outcomes for you and your clients.
Our team provides a full range of services to corporates on financial crime compliance including anti-bribery and corruption, tax evasion and anti-money laundering. Both the Bribery Act 2010 and the Criminal Finances Act 2017 provide a defence against specified criminal offences if organisations can show that they had in place adequate preventative procedures. We partner with our clients to make sure these proper measures are in place. This ensures they comply with enforcement agencies and avoid burdensome consequences such as sanctions or litigation.
“Effective anti-money laundering and combating the financing of terrorism regimes are essential to protect the integrity of markets and of the global financial framework as they help mitigate the factors that facilitate financial abuse.”