Initial Consultation

We will always begin with an initial consultation, completely free of charge.  We will come to your office or wherever is convenient for you.  Or if you prefer, conduct the meeting via telephone or video chat. 

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During this meeting we will discuss your Financial Crime/AML Compliance needs, your budget requirements and timeframe.  Following this, we will provide you with a no obligation quote.  Once you agree the quote, we can begin work at your convenience.  

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Next step: strategic planning...

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