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BrentCrossSolutions .whats-app { position: fixed; width: 60px; height: 60px; bottom: 110px; right: 15px; background-color: #25d366; color: #FFF; border-radius: 50px; text-align: center; font-size: 27px; z-index: 100; } .call { position: fixed; width: 60px; height: 60px; bottom: 35px; right: 15px; background-color: #ffa323; color: #FFF; border-radius: 50px; text-align: center; font-size: 35px; z-index: 100; } Brentwood, England +44 7344 260100 Home About Services • Security Guardind • Door Supervisor • Retail Security •Corporate Security • Security Dog Handling • Key Holding & Response • Close Protection • Residential Security Services •Surviellance & CCTV Monitoring •Traffic Marshal •Cleaning Service Management Counsultancy • Managed KYC and Customer Due Diligence Services • Documentation of AML/CFT policies • AML Training • In-house AML compliance department setup • Regulatory Reporting Training Provider Contact Get consultant About Us Home About Training Provider BCS is renowned for its extensive selection of vocational training courses, including specialised offerings in Anti Money Laundering, Governance, Risk and Compliance, Financial Crime Prevention, Education & Training, IT, and a myriad of other disciplines. BCS upholds a steadfast commitment to delivering top-tier course content while providing exceptional value through competitive pricing and a team of highly qualified instructors and trainers, setting it apart from other training institutions. 5 Years experience Management Consultancy We are an Anti-Money Laundering (AML) Consulting Firm in the UK and Europe, supporting businesses in the UK and other European countries to comply with AML laws. The UK is the biggest and most popular financial and trade center of the European region. There are large banks, financial institutions, exchange houses, jewellers, and other enterprises involving a lot of money movement. Therefore, there is a higher risk of money laundering activities and financial crime cases. AML compliance is a necessary compliance requirement to make every effort to stop any possibilities of laundering of illicit money and funding of terrorism activities. With several regulations, laws, and guidelines, the UK government has presented its robust plan to address money laundering and terrorism financing issues. AML and CTF feature among the top priorities of the government. Organizations in the UK must show their support to the government and keep implementing AML compliance measures, AML frameworks, and risk profiling to fight financial crimes. BCS is an AML compliance services provider with a specific focus on the UK and Europe market. We are dedicated to improving the compliance of businesses in the UK and Europe with all the relevant anti-money laundering and combating the financing of terrorism rules and regulations. You may be having any type of business operations in any region of the UK and Europe; we, as one of the best financial crime consulting firms in the UK and Europe, are there to help you with anything that can take you on the path of AML and CFT compliance. Our consultants are here to assist you with the challenges your business may be encountering: 1. Insufficient internal resources to manage sudden increases in volume. 2. The demand for KYC and AML processing. 3. Daily escalation of backlogs in transaction monitoring. 4. Complex client onboarding and off-boarding. 5. Complex remediation efforts that place a burden on internal functions. 6. The emergence of regulatory gaps that could expose your business to financial crime risk. 7. Assistance in preparing a licence application or launching a new venture. We specifically tailor solutions according to your business requirements. AML Consultants in the UK & Europe AML Compliance Advisory It is essential that financial institutions have a robust approach to counter the risks of money laundering and terrorist financing. Compliance with AML Laws and Regulations is challenging, considering the frequency of regulatory changes and the size of the business. Companies must keep pace with all AML compliance requirements to counter financial crime risks and remain compliant. Our compliance services extend beyond the basics to offer a comprehensive range of additional solutions including following: Creation of an AML/CFT compliance department and appointment of the right AML compliance officer. Training for your employees and executives on risk profiling, KYC processes, and AML program best practices Assistance in selecting suitable AML software Development of scalable AML/CFT compliance frameworks, AML policies, procedures, and guidelines. BCS is a leading international management consultancy and training provider. Our expertise spans diverse sectors, including banking, finance, construction, and security. Quick Links Home About Our Clients Contact Our Services Managed KYC and Customer Due Diligence Services Documentation of AML/CFT policies AML Training In-house AML compliance department setup Regulatory Reporting Find Us Online Opening Hours Monday – Friday: 9:00 A.M. – 17:30 P.M. © Copyright document.write(new Date().getFullYear());. All Rights Reserved by BrentCrossSolutions

BrentCrossSolutions .whats-app { position: fixed; width: 60px; height: 60px; bottom: 110px; right: 15px; background-color: #25d366; color: #FFF; border-radius: 50px; text-align: center; font-size: 27px; z-index: 100; } .call { position: fixed; width: 60px; height: 60px; bottom: 35px; right: 15px; background-color: #ffa323; color: #FFF; border-radius: 50px; text-align: center; font-size: 35px; z-index: 100; } Brentwood, England +44 7344 260100 Home About Services • Security Guardind • Door Supervisor • Retail Security •Corporate Security • Security Dog Handling • Key Holding & Response • Close Protection • Residential Security Services •Surviellance & CCTV Monitoring •Traffic Marshal •Cleaning Service Management Counsultancy • Managed KYC and Customer Due Diligence Services • Documentation of AML/CFT policies • AML Training • In-house AML compliance department setup • Regulatory Reporting Training Provider Contact Get consultant Contact Us Home Contact Contact Information Call +44 7344 260100 Our Location BRENTCROSS SOLUTIONS LIMITED 5 Rayleigh Rd, Shenfield, Brentwood CM13 1AB Official Email info@brentcrosssolutions.com Have Questions? Send us a Message Choose files Get in Touch input[type="file"] { display: none; } .custom-file-upload { border: 1px solid #ccc; display: inline-block; padding: 6px 12px; cursor: pointer; } BCS is a leading international management consultancy and training provider. Our expertise spans diverse sectors, including banking, finance, construction, and security. Quick Links Home About Our Clients Contact Our Services Managed KYC and Customer Due Diligence Services Documentation of AML/CFT policies AML Training In-house AML compliance department setup Regulatory Reporting Find Us Online Opening Hours Monday – Friday: 9:00 A.M. – 17:30 P.M. © Copyright document.write(new Date().getFullYear());. All Rights Reserved by BrentCrossSolutions

BrentCrossSolutions .whats-app { position: fixed; width: 60px; height: 60px; bottom: 110px; right: 15px; background-color: #25d366; color: #FFF; border-radius: 50px; text-align: center; font-size: 27px; z-index: 100; } .call { position: fixed; width: 60px; height: 60px; bottom: 35px; right: 15px; background-color: #ffa323; color: #FFF; border-radius: 50px; text-align: center; font-size: 35px; z-index: 100; } Brentwood, England +44 7344 260100 Home About Services • Security Guardind • Door Supervisor • Retail Security •Corporate Security • Security Dog Handling • Key Holding & Response • Close Protection • Residential Security Services •Surviellance & CCTV Monitoring •Traffic Marshal •Cleaning Service Management Counsultancy • Managed KYC and Customer Due Diligence Services • Documentation of AML/CFT policies • AML Training • In-house AML compliance department setup • Regulatory Reporting Training Provider Contact Get consultant Mobilising Task Force Teams as Required. Are you prepared to consider a new strategy? BCS can offer a solution that delivers swift intervention and unparalleled adaptability to tackle urgent KYC and AML challenges within your business.Our versatile task force spans across our specialised service lines, tailored to meet the unique demands of our clients. Consultancy Services Training Provider Risk Assessment of Your Business BCS: Your Partner in Achieving Effective Risk Assessment for AML Compliance, Reputation Protection, Resource Allocation, and Mitigation of Financial Crime Risks in Banking Onboarding. Consultancy Services Training Provider Tailored Solutions by BCS Experience peace of mind with our comprehensive AML services, covering KYC, CDD, EDD, and remediation. Consultancy Services Training Provider Stay Ahead Enhance Your Risk Management Strategy with BCS's Policy, Control, and Procedure Review and Updates. Consultancy Services Training Provider Welcome to Brent Cross Solutions Transforming businesses since 2018 BCS is a leading international management consultancy and training provider. Our expertise spans diverse sectors, including banking, finance, construction, and security. Get consultant 98 % Personalised AML Services from AML Compliance 100 + Specialists in UK and Europe Elevating Possibilities Discover What We Bring to the Table Training Provider Management Consultancy Training Provider The company has a network of learning centres in England and Wales, and also runs some courses online. Read More Management Consultancy BCS provides a comprehensive array of Anti-Money Laundering (AML) compliance and Know Your Customer (KYC) services within the realm of AML and Combating the Financing of Terrorism (CFT) compliance. Drawing on our expertise, profound knowledge, and extensive industry experience, we deliver invaluable insights and support across every facet of our AML advisory services. Our diverse team of AML compliance consultants, financial analysts, technology experts, economists, policymakers, strategic decision-makers, law enforcement professionals, and data scientists is dedicated to delivering top-tier AML/CFT compliance services throughout the UK and Europe, guiding you seamlessly through your entire AML journey. Managed KYC and Customer Due Diligence Services Documentation of AML/CFT policies AML Training In-house AML compliance department setup Regulatory Reporting Annual AML/CFT Risk Assessment Report Business Risk Assessment Our Process Explore Our Proven Process 01 Bespoke Services 02 Advisory Services 03 Managed Services we cater to the following sectors Auditors and accountants Banks Company and Trust service providers Dealers in precious metals and stones (DPMS) Financial companies Insurance providers Lawyers, notaries and other legal professionals and practitioners Real estate agents and brokers Virtual Assets Service Providers(VASP) Unlock Success with Premier Business Consulting Services! Request a Call back 245 + Guiding Your Success Journey Since 2018 18 + Recognized for Business Excellence BCS is a leading international management consultancy and training provider. Our expertise spans diverse sectors, including banking, finance, construction, and security. Quick Links Home About Our Clients Contact Our Services Managed KYC and Customer Due Diligence Services Documentation of AML/CFT policies AML Training In-house AML compliance department setup Regulatory Reporting Find Us Online Opening Hours Monday – Friday: 9:00 A.M. – 17:30 P.M. © Copyright document.write(new Date().getFullYear());. All Rights Reserved by BrentCrossSolutions