Lime is expert in anti money laundering legislation, regulation and guidance in the UK and EU. We help companies (MSB, FX, Money Transfer, Pawnbrokers, High Value Dealers, Estate Agents) ensure that they have robust polices and procedures to deter, detect and disrupt money laundering and other financial crime.
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More and more businesses are now 'in scope' with regards to anti money laundering and counter terrorist financing. Lime ensures that policies, procedures, training, monitoring and documentation are compliant and effective.
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Lime offers support, stress tests and training for Payment Institutions, Money Service Businesses, High Value Dealers, Pawnbrokers and Estate Agents - any non-banking business now in scope of AML regulation. Whatever the size of your business, we can tailor a programme to suit.
Compliance regulation and guidance is not going away. Having expertise from Lime on call removes the stress and worry of dealing with ever-changing regulation and guidance, leaving you to focus on running and growing your business.
Drop us a mail at firstname.lastname@example.org for a free and confidential exploratory discussion.