Money laundering investigations and training support
Have you seen our innovative and exciting training module on anti-money laundering?
Training has to be fun to get people’s attention – we have designed modules that put the fun into anti-money laundering.
We offer full ongoing support and have skilled individuals who can assist you in investigating any potential breaches.
Please visit AML Serious for a short demonstration of the training we offer.
Can you afford to take the risk of not complying with the legislation? Contact us about Money Laundering investigations and training.
find out how we can help
our clients say...
"The assistance we received from The Consulting Consortium was greatly appreciated and helped us in preparing for the FSA in a timely and efficient manner." AIG Europe (UK) Limited
"We have been continuously impressed by the level of customer service and responsiveness from The Consulting Consortium. We would happily recommend them for the provision of regulatory services." John Charcol
"The Consulting Consortium are true professionals who have an extremely flexible and pragmatic approach enabling them to adapt quickly to our needs" Swiss Re