Services

COVENTIUM provides the following services:

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• Director-level Financial Crime/AML Compliance advice

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• Business-wide Risk Assessments (Financial Crime focus)

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• Creation or refresh of policies and procedures

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• Financial Crime Assurance Reviews 

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• Financial Crime/AML Compliance training workshops ​​

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• HMRC/FCA AML supervision application support​​​

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• New and experienced MLRO training and support

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