Remote Compliance is an independent compliance and risk consulting business. We specialise in anti-money laundering and countering financing of terrorism (aml/cft) compliance as well as financial adviser compliance.
Remote Compliance formed in early 2016 after our two current directors realised there was a need for businesses and organisations to have a simple cost-effective way of being compliant with AML/CFT obligations. The company name represents exactly what our business is all about.
We believe that long meetings and all the associated administration takes up productive hours and ultimately can be costly. Currently technology means you can carry out your compliance obligations via secure remote web portal access which saves time and money.