The regulatory and legislative arena in relation to AML continues to expand across many jurisdictions and can now encompass unregulated investment activities and require designated personnel at managerial level.

AGS has suitably qualified and experienced staff able to fulfil designated roles and work with clients and Appleby (and / or other advisers) in implementing an appropriate and AML framework.

We can provide a risk-based cost effective AML & Compliance solution delivered by highly qualified and experience regulatory and compliance professionals

THE CORE AML SERVICES PROVIDED INCLUDE:

  • Developing and implementing AML & Compliance risk management systems
  • Conducting compliance monitoring programs
  • Providing AML professionals to act as reporting and compliance officers
  • Board reporting for regulatory and compliance matters
  • Providing regulatory interface
  • Active global screening for sanctions, PEPs and criminal activity
  • Monitoring suspicious activity reporting
  • KYC due diligence and information verification including enhanced reports
Our Experts

Tonesan Amissah

Managing Director: Bermuda

T +1 441 298 3302
E Email Tonesan

Rachael Rankin

Managing Director: Cayman Islands

T +1 345 769 4901
E Email Rachael

Angela Ma

Managing Director: Hong Kong

T +85239597101
E Email Angela

Rouben Trivedi

Director: Mauritius

T +230 405 4351
E Email Rouben

Andrew Weaver

Director

T +44 (0)1534 818 230
E Email Andrew

Malcolm Moller

Managing Director: Seychelles

T +248 429 5283
E Email Malcolm