Expert. Approachable. Effective.
Helping firms protect their business and reputation, throughout the world for twenty years. We help businesses protect themselves, from criminals and from non-compliance to regulation
Helping Money Service Businesses and financial services providers navigate anti money laundering compliance.
Lime demystifies financial regulation and designs enterprise-wide programs that protect the client against money launderers and terrorist financiers. Compliance to regulation doesn’t not need to be an unbearable burden, in fact it can be a positive element of best practice customer service. Effective compliance does NOT need to be complex or cost millions.
We are confident that our team’s unique experience and focus will absolutely be an asset to your business.
+44 (203) 8073990
Lime will oversee and support your compliance regime from policies and procedures, updates, audits, training and MLRO support.
Regulators and business partners will want evidence that your business follows its own procedures. Review is a legal requirement
Firms are legally required to train, test understanding and document completion. Lime can provide material, or complete the entire process.