Short Notice AML Help

Short Notice AML Help

Short Notice AML Help
Short Notice AML Help

When staffing issues present and you still have to manage a compliance department CYW Solutions are here to provide Short Notice AML help. We can provide your firm with AML operatives, all qualified to CAMS standard. Be it your covering temporary maternity or illness, CYW will provide within 24 hours notice on contracts from a week to six months.

Call us or drop us an email for assistance.

Short Notice AML Help
Short Notice AML Help

CYW SOLUTIONS – WHO ARE WE?

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Free AML Assessment
Free AML Assessments

VISION

Global Elimination of Financial Crime.

MISSION

Working with our clients and policy-setters to eliminate criminality from the global financial system through cost effective and efficient means.

CORE VALUES

  • Customers first, foremost and throughout;
  • Ethical and honest business and integrity in all we do;
  • Teamwork internally and externally to achieve more;
  • Empowering creativity in our team; and
  • Value for money

OUR SERVICES

  • Aligning operational activity to strategic intent;
  • Review of current activity to reduce compliance risk;
  • Implementing crime prevention initiatives;
  • Rooting our internal criminality;
  • Providing innovative criminal investigation public/private support;
  • Providing network criminal intelligence;
  • Facilitating internal whistleblowing support;
  • Providing short notice AML compliance support.