.png)
01
Training
Empower your team with engaging, practical AML/CFT/CPF training tailored for Employees, Senior Management, and Boards.
02
Customized Workshops
Hands-on sessions tailored to your business, designed to strengthen day-to-day compliance implementation.
03
Risk Assessments
Expert review and refinement of your AML/CFT/CPF risk assessments to enhance effectiveness and regulatory alignment.
04
Compliance Health Checks
Independent evaluation of your compliance program to identify gaps and provide clear, actionable recommendations.
.png)
OUR MISSION
The mission of Compliance Matters Consultancy is to help businesses build strong effective defenses against money laundering and terrorism financing by providing specialized AML/CFT/CPF training and consultancy services, rooted in integrity and industry expertise, fostering a secure and compliant business environment.
WHY WORK WITH CMC
Proven Expertise,
Trusted Guidance
Led by a seasoned compliance professional with years of hands-on experience across regulated industries, CMC brings the insight and credibility your business can rely on.
Tailored Solutions for
Real-World Challenges
No two organizations are the same. We design customized strategies, training, and assessments that align with your specific risks, operations, and regulatory environment.
Integrity at the Core
Our approach is rooted in independence, transparency, and ethical practice — ensuring your compliance framework not only meets standards but upholds trust and integrity.