At ACCL, our mission is to develop a Compliance consultancy that is:
A compliance consultancy service that attempts to demystify the jargon, legalese and sound byte intensive world of Compliance and Money Laundering Prevention.
Although mainly a remote service, ACCL also offers pre-arranged office visits.
All of our arrangements are conducted under a Non-Disclosure / Confidentiality Agreement for the client’s protection.
All fees are transparent and mutually agreed prior to the commencement of any project. You will not incur any consultancy charges for excessive ‘telephone or email time.
Open to Investment Firms (FSMA), Payment Services Firms (PSD), Insurance Firms, and Mortgage Firms.