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AML Advisory

Simplify Your AML Compliance

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Navigating AML Challenges Together

Struggling to comply with UK AML/CFT regulations? Our expert consultants blend global experience with in-depth local knowledge to guide you. As a leading UK compliance firm, we offer comprehensive services, including:

  • Firm-Wide Risk Assessment (FWRA)
  • AML/CFT Policy & Procedure Development
  • Specialist Training Programs
  • Compliance Software Solutions
  • AML/CFT Health Checks
  • Annual Retainerships
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Manage complex Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) risks with confidence

Get simple, expert AML/CFT solutions. Zero stress.

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AML Advisory Services

Firm-Wide Risk Assessment (FWRA)

Our Firm-Wide Risk Assessment (FWRA) services provide comprehensive evaluations of your firm’s potential exposure to money laundering (ML), terrorist financing (TF), and proliferation financing (PF) risks. We help you assess internal controls, policies, and procedures across all business units, ensuring full compliance with regulatory standards.

Delivered Benefits:
  • Detailed risk assessment reports
  • Mitigation recommendations
  • Compliance improvement roadmap
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AML, CTF, and CPF Policies, Controls, and Procedures Documentation

We assist in drafting and reviewing AML, CTF, and CPF policies, controls, and procedures to ensure they align with both national and international standards. This service aims to create robust frameworks that protect your organization from legal and financial risks while ensuring regulatory compliance.

Delivered Benefits:
  • Tailored AML/CTF/CPF policies
  • Compliance procedure documentation
  • Risk control frameworks
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Sanctions Compliance Consultancy

Our Sanctions Compliance Consultancy ensures that your business remains compliant with global sanctions regulations. We offer specialized services to help firms implement controls to monitor and mitigate risks related to restricted entities, ensuring that all international operations are in full compliance.

Delivered Benefits:
  • Sanctions compliance strategies
  • Screening processes for restricted entities
  • Continuous monitoring solutions
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Customer Due Diligence (CDD) Services

Our CDD Services assist in laenurying, assessing, and managing risks associated with customers, ensuring compliance with the UK’s Money Laundering Regulations (MLR). We offer tailored due diligence procedures, helping you effectively assess customer backgrounds and screen for potential risks.

Delivered Benefits:
  • Risk assessments on individual and corporate clients
  • Enhanced due diligence (EDD) for high-risk customers
  • KYC/KYB checks and reporting
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AML, CTF, and CPF Training

Our training programs are designed to raise awareness and competence regarding AML, CTF, and CPF regulations. We offer tailored sessions for different levels within your organization, ensuring your team is up to date with the latest developments and regulatory expectations.

Delivered Benefits:
  • Custom training modules (online and in-person)
  • Certification for employees
  • Continuous education on changing regulations
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AML Software Selection

We help you choose the best AML software that meets your organization’s unique needs, ensuring effective compliance monitoring, reporting, and risk management. Our experts assist in the software selection process, ensuring the platform you choose can efficiently automate compliance procedures.

Delivered Benefits:
  • Recommendations for AML compliance software
  • Integration support and configuration
  • Training on software usage
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UK MLTPF Regulatory Support Services

We provide regulatory support services tailored to the UK’s Money Laundering, Terrorist Financing, and Proliferation Financing (MLTPF) regulations. Our team assists in ensuring your business adheres to the Financial Conduct Authority (FCA) and HMRC compliance requirements.

Delivered Benefits:
  • Regulatory gap analysis
  • Risk management frameworks
  • Continuous compliance reviews
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SAR Submission Training

Our Suspicious Activity Report (SAR) submission training guides your team through the process of identifying and reporting suspicious transactions. We help ensure that your staff understands when and how to file SARs to meet regulatory obligations.

Delivered Benefits:
  • Detailed SAR filing guidance
  • Practical submission training
  • Case studies and examples
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In-House AML Compliance Function Setup

Our service helps firms establish or enhance their in-house AML compliance function. We provide the tools, templates, and best practices required to set up an effective team that can manage compliance responsibilities independently.

Delivered Benefits:
  • Role definition for compliance teams
  • Training materials for new compliance officers
  • Onboarding and setup of internal controls
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AML, CFT, and CPF Health Check

A comprehensive health check of your existing AML, CFT, and CPF compliance framework to identify weaknesses, inefficiencies, and regulatory gaps. We perform a thorough assessment, followed by actionable recommendations to improve your firm’s compliance posture.

Delivered Benefits:
  • AML health check reports
  • Risk mitigation recommendations
  • Continuous monitoring strategies
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KYC Remediation Service

Our KYC remediation service ensures that all existing customer records meet regulatory standards.

We provide a full review of your firm’s Know Your Customer (KYC) procedures, identifying areas of concern and helping to address any gaps in customer due diligence.

Delivered Benefits:
  • Comprehensive KYC file reviews
  • Data remediation and enhancement
  • Risk assessment and mitigation
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Ready to Get Started with Global Forum Consulting?

Our AML Advisory Services Work in 4 Simple Steps!

01.

Assessment & Evaluation

We conduct a thorough risk assessment to identify vulnerabilities and benchmark your current compliance against AML/CFT regulations.

02.

Tailored Policies & Procedures

ur experts develop and implement customised AML/CFT frameworks, ensuring they meet both global standards and your local regulatory obligations.

03.

Training & Enablement

We equip your team with specialised training on the latest regulations and best practices to effectively identify and mitigate risks.

04.

Monitoring & Evolution

We provide continuous monitoring, regular health checks, and proactive updates to keep your program resilient against new threats and regulatory changes.

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Why Choose Global Forum Consulting?

Certified AML Professionals

Expert advisors with deep knowledge of AML regulations, risk management, and financial crime prevention

Tailored Compliance Strategies

Customised AML policies and procedures designed to match your business model and regulatory obligations

Rapid Risk Assessment

Quick and efficient AML reviews to identify gaps, reduce risk exposure, and strengthen your compliance posture

Best Price Promise

Transparent, upfront pricing with no surprise fees or hidden charges

Your Privacy, Our Priority

We prioritise your privacy, ensuring your data is secure at all times

Compliance Support

Ongoing guidance to keep you ahead of evolving regulations and requirements

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