CAML Global specialises in providing financial advisory and compliance solutions to companies within the regulated sector.
CAML Global works with companies to develop best practices in compliance and money laundering prevention and to ensure full integration into all business processes and controls. From initial compliance health checks and training needs analysis to providing a complete anti money laundering advisory solution, 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
Advisory Services
Business Start ups
Training
Governance
Frameworks – Set up of C and AML
Gap Assessments
Arrow Visits
Skilled Persons Reports
Regulatory Visits – HMRC
Investigations
Consultancy placements – Long & Short term
Operational Assistance