Search

 

‘delivering a complete anti money laundering solution'

 

 

Belfast

London

Glasgow

 

CAML Global is a member firm of the Association of Professional Compliance Consultants.

 

Follow us on LinkedIn

Welcome

 

CAML Global is a financial advisory and compliance consultancy which provides practical tailored solutions to businesses in the regulated sector across the United Kingdom, Europe, North America and Asia.

We provide a full range of compliance services to enable your business to cope with the ever increasing regulatory demands of running your business including initial compliance healthchecks to full advisory and training solutions.

CAML Global works with companies to develop best practices in FSA compliance and money laundering prevention and to ensure full  integration into all business processes and controls.  From initial GAP assessment to providing complete regulatory policies and procedures, you will be provided with a practical, tailored solution to suit your company needs.

The directors and consultants are highly qualified professionals who have been at the forefront of compliance and anti money laundering operations and training for a number of years.

  

CAML Global Solutions

Advisory Services

  • Anti Money Laundering

Business Start ups

Training

 

Governance

 

FrameworksSet up of C and AML

 

Gap Assessments

 

Arrow Visits

 

Skilled Persons Reports

 

Regulatory Visits HMRC

 

Investigations

 

Consultancy placementsLong & Short term

 

Operational Assistance

Privacy Statement    Terms Of Use