COVENTIUM
Financial Crime Compliance Consultant
About Us
COVENTIUM was founded by Corinna Venturi, a financial crime prevention subject matter expert who has worked with UK and EU firms since 2007 to help protect them from regulatory sanctions and abuse by money launderers, fraudsters and other criminals.
After years working inhouse at larger organisations, Corinna decided to set up a business which would enable smaller firms and start-ups to benefit from director-level Financial Crime Prevention / AML Compliance consultancy services, without having the significant overhead of employing such an individual full time. By offering such services on an ad-hoc basis, smaller firms can enjoy the assurance of having access to expert compliance advice only when they need it, and only paying for what they need.
Corinna is regularly invited to speak on panels and webinars due to her many years' experience in the field.
By working with COVENTIUM, your business can access director-level Financial Crime/AML Compliance services on an ad-hoc basis rather than having to employ more senior compliance staff than you need on a day-to-day basis. Your existing compliance team will continue to provide essential day-to-day support to your business, and whenever you need director-level expertise, you can call on us to assist either project by project, or on a retainer basis.
Mitigating financial crime risk is of the utmost importance in today's environment and COVENTIUM has experience in the following industries:
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Financial Services
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Wealth Management
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Trust and Corporate Services
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Accountancy Service Providers
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Tax Advisors
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Law firms
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Estate Agents
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Lettings Agents
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High Value Dealers
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Art Market Participants (Art Dealers and Art Galleries)
If you need expert advice concerning your Regulatory obligations, contact us now.