Chris Burton is a licensed corporate service provider and Market Leader in Worldwide Company Formations and Offshore Bank Accounts
Chris Burton is a licensed corporate service provider and Market Leader in Worldwide Company Formations and Offshore Bank Accounts

Anti Money Laundering Consulting

Chris Burton is a qualified Anti money laundering specialist.

He is fully up to date with the ever changing laws in respect to international AML procedures and is currently AML reporting officer for a leading worldwide licensed corporate service provider based in the United Arab Emirates.

Anti Money Laundering regulation is not going away, and many businesses face challenges in the ever changing legislation. From estate agents and solicitors to accountants and financial advisors. Chris can provide easy to understand training in record keeping, 'know you client' procedures, enhanced due diligence, Suspicious activity reporting, politically exposed persons and much more. Chris will also be giving his expertise and be guest speaking at the upcoming 'We Fight Fraud' seminar in London 2022.

  • Private consultantion
  • Enhanced due diligence assistance
  • One to one training
  • Production of AML policy for businesses
Chris Burton is a licensed corporate service provider and Market Leader in Worldwide Company Formations and Offshore Bank Accounts