COVENTIUM
Financial Crime Compliance Consultant
Are you ready to reduce your Financial Crime Risk?
We are COVENTIUM, and we can’t wait to start working together. Your vision is our focus.
We will map out the Financial Crime Compliance needs of your business and provide the necessary tools to achieve a successful future.
We specialise in delivering tailored Financial Crime Compliance solutions for your business by supporting your existing compliance team if you have one, or by creating your compliance infrastructure from scratch if your business is a start-up.
Though we are based in the United Kingdom, our expertise extends to the European Union.
COVENTIUM SERVICES
COVENTIUM exists to solve the critical Financial Crime issues facing our clients, both large and small. Our unique approach is not only what differentiates us, but also what makes us successful. We provide a broad range of Financial Crime/AML Compliance services and solutions to help organisations stay compliant, facilitate positive culture change, achieve their vision and optimise performance and productivity.