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.