About Us
Training Provider
Smartcentasolutions.com is renowned for its extensive selection of vocational training courses, including specialised offerings in Anti Money Laundering, Governance, Risk and Compliance, Financial Crime Prevention, Education & Training, IT, and a myriad of other disciplines. Smartcentasolutions upholds a steadfast commitment to delivering top-tier course content while providing exceptional value through competitive pricing and a team of highly qualified instructors and trainers, setting it apart from other training institutions.
5 Years experience
Management Consultancy
We are an Anti-Money Laundering (AML) Consulting Firm in the UK and Europe, supporting businesses in the UK and other European countries to comply with AML laws.
The UK is the biggest and most popular financial and trade center of the European region. There are large banks, financial institutions, exchange houses, jewellers, and other enterprises involving a lot of money movement. Therefore, there is a higher risk of money laundering activities and financial crime cases. AML compliance is a necessary compliance requirement to make every effort to stop any possibilities of laundering of illicit money and funding of terrorism activities.
With several regulations, laws, and guidelines, the UK government has presented its robust plan to address money laundering and terrorism financing issues. AML and CTF feature among the top priorities of the government. Organizations in the UK must show their support to the government and keep implementing AML compliance measures, AML frameworks, and risk profiling to fight financial crimes.
Smartcentasolutions is an AML compliance services provider with a specific focus on the UK and Europe market. We are dedicated to improving the compliance of businesses in the UK and Europe with all the relevant anti-money laundering and combating the financing of terrorism rules and regulations. You may be having any type of business operations in any region of the UK and Europe; we, as one of the best financial crime consulting firms in the UK and Europe, are there to help you with anything that can take you on the path of AML and CFT compliance.
Our consultants are here to assist you with the challenges your business may be encountering:
1. Insufficient internal resources to manage sudden increases in volume.
2. The demand for KYC and AML processing.
3. Daily escalation of backlogs in transaction monitoring.
4. Complex client onboarding and off-boarding.
5. Complex remediation efforts that place a burden on internal functions.
6. The emergence of regulatory gaps that could expose your business to financial crime risk.
7. Assistance in preparing a licence application or launching a new venture.
We specifically tailor solutions according to your business requirements.
AML Consultants in the UK & Europe
AML Compliance Advisory
It is essential that financial institutions have a robust approach to counter the risks of money laundering and terrorist financing. Compliance with AML Laws and Regulations is challenging, considering the frequency of regulatory changes and the size of the business. Companies must keep pace with all AML compliance requirements to counter financial crime risks and remain compliant.
Our compliance services extend beyond the basics to offer a comprehensive range of additional solutions including following:
Creation of an AML/CFT compliance department and appointment of the right AML compliance officer.
Training for your employees and executives on risk profiling, KYC processes, and AML program best practices
Assistance in selecting suitable AML software
Development of scalable AML/CFT compliance frameworks, AML policies, procedures, and guidelines.