Smartcentasolutions

Unit 6 Minerva Busines, London, England
012 7038 2079

Mobilising Task Force Teams as Required.

Are you ready to embrace a new strategy? Smartcenta Solutions provides solutions that deliver swift intervention and exceptional adaptability to address urgent KYC and AML challenges within your business.

Consultancy Services Training Provider

Risk Assessment of Your Business

Smartcenta Solutions: Your Partner in Achieving Effective Risk Assessment for AML Compliance, Reputation Protection, Resource Allocation, and Mitigating Financial Crime Risks in Banking Onboarding.

Consultancy Services Training Provider

Tailored Solutions by Smartcentasolutions

Experience peace of mind with our comprehensive AML services, covering KYC, CDD, EDD, and remediation.

Consultancy Services Training Provider

Welcome to Smartcenta Solutions

Driving business transformation since 2018

Smartcenta Solutions is a premier international management consultancy and training provider. We specialize in delivering expert services across a range of sectors, including banking, finance, construction, and security. Our team is dedicated to helping organizations achieve their goals through innovative solutions and comprehensive training programs tailored to meet the unique needs of each industry.

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Personalised AML Services from
AML Compliance
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Specialists in UK and Europe

Elevating Possibilities

Explore What We Offer

Training Provider

The company has a network of learning centres in England and Wales, and also runs some courses online.

Management Consultancy

Smartcentasolutions provides a comprehensive array of Anti-Money Laundering (AML) compliance and Know Your Customer (KYC) services within the realm of AML and Combating the Financing of Terrorism (CFT) compliance. Drawing on our expertise, profound knowledge, and extensive industry experience, we deliver invaluable insights and support across every facet of our AML advisory services. Our diverse team of AML compliance consultants, financial analysts, technology experts, economists, policymakers, strategic decision-makers, law enforcement professionals, and data scientists is dedicated to delivering top-tier AML/CFT compliance services throughout the UK and Europe, guiding you seamlessly through your entire AML journey.

Managed KYC and Customer Due Diligence Services