MGI - Business Solutions Worldwide
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The Association of International Accountants - Quality Assured
anti money laundering

"our tailored packages will keep you within the legal requirements"

If your business is too small to employ a full time compliance officer, but too big for you to do it all yourself, our tailored packages will keep you within the legal requirements you must satisfy, in the most cost effective manner possible, and leave you free to concentrate on the important parts of your business.

How can we help you?

  • We can provide a service for every aspect of your Anti Money Laundering compliance function
  • We have extensive experience in the field of Anti Money Laundering legislation
  • We can undertake a full compliance audit for your business
  • We can provide AML training for your staff, including training manuals and annual refresher courses


 get in touch - 01434 601133 - info@ciaccountancy.co.uk