CW Compliance

We create bespoke Anti-Money Laundering (AML), Sanctions and Tax solutions based on global best practice. These solutions include remediation projects, regulatory investigations, and change programmes. Our team has extensive experience in both small and large-scale (5-100 FTE) remediation projects, regulatory investigations and target operating model development. We design and implement projects, where necessary multi-jurisdictionally. Our staff are equipped to mobilise on a tactical basis as part of a large team or as individual consultants. Campion Willcocks Compliance consists of the following service lines: 1. Financial Crime Projects - KYC/AML Remediations - Change programs - Regulatory investigations 2. Risk Based Consulting...

Financial crime projects,risk based consulting,technology solutions,remediation projects,bau support,policies & procedures,aml health check,corporate intelligence,transaction monitoring,portfolio monitoring,anti-money laundering,compliance,kyc,aml,forensic,policy,procedures,remediation,transation monitoring,trade finance,due diligence,cdd,edd,and investigations

Cw compliance operates in the Financial services industry.

Cw compliance's revenue is 11m - 100m

Cw compliance has 51 - 200 employees.