02 Nov Alphecca Limited
AML.xyz specialises in Governance, Risk & Compliance solutions for UK and European firms. We offer boutique advisory, support, audit and training services in AML, Compliance, Regulatory and Commercialisation areas
Services Offered
- Authorisation
- Bespoke Processes/Procedures
- Business Development/mentoring
- Complaints Handling/Reviews
- Compliance Auditing/Due Diligence
- Compliance Support
- Compliance Training
- Contract Services/Interim Locum Support
- Documentation
- Due Diligence
- Financial Crime /AML
- Regulatory Returns
- Regulatory Updates
- Risk Assessment /Management
- Supervisory Support /Monitoring /Assessment
- Training
Firms Served
- Crypto/AML
- Electronic Money Issuers/Payment Institutions