Our Services
AML Compliance Consulting
We provide specialised guidance to help businesses achieve and maintain compliance with AML regulations, particularly those who have received a letter from a regulator. These may include the Central Bank of Ireland, the Law Society of Ireland, the Department of Justice, the Anti-Money Laundering Compliance Unit, designated accountancy bodies (for auditors, external accountants, tax advisers or trust and company service providers), the Legal Services Regulatory Authority, and the Property Services Regulatory Authority.
For businesses facing regulatory action, we also offer immediate strategic advice and comprehensive remediation support, helping you to respond effectively while protecting your operations and reputation.
Companies Under Investigation by Regulators
We assist companies that are subject to AML investigations or inquiries from the Central Bank of Ireland (CBI), the Law Society of Ireland, the ICAI, the Department of Justice, particularly those involved in Risk Mitigation Programmes. Our support includes crisis management, regulatory response planning, development and implementation of remediation strategies, ongoing monitoring and reporting, and the delivery of staff training where required.
Companies with Regulatory Concerns
We support businesses that have received a ‘letter of concern’ from regulators or are proactively auditing their compliance systems. Our aim is to identify weaknesses before they escalate, helping you remain compliant and prepare effectively for any upcoming regulatory obligations.
Andrew Nicolas
4.8
Marketolog
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Bianca Opasa
5.0
Consultant
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Michael Ember
4.5
Economist
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Compliance Audit Services
We conduct thorough compliance audits to assess your organisation’s alignment with AML Acts. This includes a comprehensive gap analysis and risk assessment that identifies vulnerabilities and outlines actionable recommendations, giving your board confidence in your compliance posture.
Compliance Programme Development
We design and implement compliance programmes tailored to the specific needs of your business. Whether you need to meet obligations under AML regulations, we can build a framework that is both effective and scalable. Ongoing support is also available to ensure the programme evolves in line with regulatory expectations.
Compliance Officer and External Advisor Review and Audit
We offer independent reviews and audits of your internal compliance officers and any external compliance advisors. These reviews assess overall performance, regulatory alignment, and highlight areas for improvement to mitigate risk.
Remediation Services
Our team assists in identifying compliance failures and delivering comprehensive remediation strategies. This may include updating internal policies, restructuring governance, training staff, and strengthening controls. Our goal is to help restore confidence with both internal stakeholders and regulators.
AML Health Check
We provide a high-level review of your AML framework, assessing current policies, controls, and reporting structures. This service is designed to highlight potential weaknesses before they become regulatory issues, offering an early warning system for risk.