silkscreenCONSULTING

The Consultancy and In House Training Division of The Anti Money Laundering Network

We have been providing high level consultancy to companies and governments since 1994. Led by Nigel Morris-Cotterill, who as a solicitor spent a quarter of a century in litigation, risk management, compliance, corporate law and criminal defence, Silkscreen justifiably lays claim to consider the issues of money laundering and terrorist financing from the broadest possible perspective.

Click on the links alongside to learn about Money Laundering, Silkscreen Consulting and how we can help you by providing independent guidance on risk management and compliance.

As the consulting arm of The Anti Money Laundering Network, Silkscreen is plugged into the industry in a way that other consultancies can only hope to achieve - one day. But as we have more than a decade's start on many of those who will knock on your door, you need to remember that experience counts - and we have more, and more relevant and wider experience.

We provide in-house training, we draft manuals, we design risk management systems and risk matrices, we help draft law and regulation and we help companies understand the complexities of bringing into effect systems that can make or break the business.