The consultancy arm of our ATTIC Research Institute is focused on providing real-world solutions that are pragmatic, cost-effective and compliant.

At the TIC Company we dedicate 100 percent of our time and effort to making AML/CFT as easy as possible for our clients. This means we have an experienced team of AML/CFT experts, with experience across the wide AML/CFT spectrum. As a client of the TIC Company we can support you by:

  • Reviewing, updates and rewrites of AML documentation, to support you with any changes your business encounters due to a change in risk or following your audit;

  • Specialist AML/CFT  advice;

  • Formation of designated business groups (DBGs) and reliance agreements.

Click here for more information about our consulting services. If you would like to engage directly with our consulting team, please contact us.

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