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‘delivering a complete anti money laundering solution’

 
 
 

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 NEWS! - CAML Global is on the move!

 
 

NEWS! - CAML Global join The Association of Professional Compliance Consultants
 
 
 
 
 
 

 

 
 
 

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

Welcome

CAML Global specialises in providing anti money laundering compliance and training solutions to companies within the regulated sector across the UK, North America, Europe and Asia.

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

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

CAML Global Solutions

 

PSR Application – CAML Global offers to compile and submit PSR Application on Clients behalf with 100% success rate to date we are experts in the field.

AML GAP assessment – CAML Global offers analysis of staff to identify current training / knowledge needs.

Audit– CAML Global provides an audit of current anti money laundering procedures.

Training  -  CAML Global offers a range of training to suit your company needs.

-          Face to face: Highly interactive sessions with real life case studies.

-          MLRO training: Your Money Laundering Reporting Officer will be trained to AML legislation standards.

Helpline – CAML Global operates a telephone and online enquiry desk for all your AML queries.  

MLRO provision – CAML Global can act as your money laundering reporting officer.  

Investigations – CAML Global provides financial investigations into corporate fraud and money laundering.

 

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