Now is the time to outsource Anti Money Laundering Services 

Not only is compliance with anti-money laundering (AML) regulations critical for businesses who want to ensure they are operating on the right side of ever-changing regulatory requirements, it is also essential for businesses to ensure their fund operations are not compromised by illicit investment. Outsourcing AML services to an independent third party ensures businesses provide transparency to the regulators but also to investors and other interested third parties. 

Outsourcing is an efficient business model

Centralis Group’s AML service provides a robust solution with the capability to react quickly to change and manage scale within a fund when required. Over time a fund’s AML requirements may increase or change, and Centralis Group can adjust their resources accordingly. This flexibility can be especially beneficial during periods of growth or when regulatory demands change, saving the time and cost associated with reorganising an in-house team. Outsourcing AML services allows funds to access these resources and expertise without the need for significant upfront investment and reduces their exposure to ongoing expenses. Managing AML internally can be time-consuming and distract funds from strategic initiatives and investment activities.

Access to industry leading professionals

Our clients benefit from access to a dedicated AML officer and we’re proud to boast a team of industry leading professionals who are at the top of their game, providing our clients with peace of mind that their AML needs are fully catered for. Our team of AML experts are closely aligned with industry changes and are witness to the successes and shortfalls of other service providers. With this knowledge, they are able to obtain a broad view of the industry as a whole and use this experience to support their clients better. If you would like to find out more about how our services can support your business, contact a member of our team who can work with you to create a framework that supports your objectives.