Now available for Kindle and the Kindle reader for PC, How Not To Be A Money Launderer (the avoidance of money laundering and fraud in your organisation).
Silkscreen Consulting: Money laundering compliance and risk management
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.
silkscreenCONSULTING
For a decade and a half, we have helped bankers, lawyers, accountants, insurance companies and many more to design and implement their counter-money laundering strategies, to train their staff and to help regulators understand the risks they are trying to address. And we have provided public information on this website.
For this we have become known for our blunt talking:
"There are no solutions, just better managed risk" TM
