Clear scope
Know what is being reviewed, why it matters and what to expect.
AML audit, review & consulting
Clear direction.
Confident compliance.
Gee Consulting supports businesses with independent AML reviews and practical compliance advice.
Understand your current framework, identify improvements and take the next step with a clear plan.
Why Gee Consulting?
Practical AML support.
Focused on your business.
Proportionate support
Shape the work around your activities, risks and priorities.
Actionable findings
Understand the next step, the owner and the intended outcome.
Collaborative delivery
Work through questions with direct, straightforward communication.
What we do
Audit, review and advisory services.
AML Audit & Review
Evaluate your existing compliance framework, supporting records and operational processes within an agreed scope.
Explore audit & reviewAML Consulting & Advisory
Develop practical policies, assess risk and work through compliance questions with support tailored to your business.
Explore consulting & advisoryOur approach
A clear process from start to finish.
Plan
Agree the scope, timing, objectives and people involved.
Request
Gather the relevant documents and evidence through agreed channels.
Analyze
Evaluate the material and discuss questions with your team.
Report
Present findings and practical recommendations for discussion.
Follow up
Agree next steps and any additional support required.
Common questions
Start with the answers.
What does Gee Consulting do?+
We provide AML audit, review, advisory and consulting services. Our initial discussion establishes the business context and the scope of support you need.
How do audit and consulting differ?+
A review evaluates the arrangements and evidence within an agreed scope. Consulting helps you design, document or improve those arrangements. We discuss independence and possible conflicts when defining an engagement.
How much does an engagement cost?+
Pricing is provided after we understand your sector, size, existing documentation and scope. Request a proposal through the contact page.
What should I bring to a first conversation?+
A short overview of your business, your objectives, key dates and the support you are seeking. Please do not send identity documents or customer records through the enquiry form.