Anti-money Laundering Support

The burden of AML compliance can serve as a distraction for many organisations, especially when the Global Financial Crisis is taking most of your attention in one way or another.

QVC has been working in the financial sector helping clients with their AML compliance and is now working with legal and accounting firms to understand and then meet their AML compliance as the government requirements become clear.

We are devising ways in which smaller orgnisations can avoid high compliance and consulting costs to get over the line with AML and maintain a simple, low-cost solution.