Your Comprehensive Compliance Partners

About

RCA Group and The AML Company

RCA Group and The AML Company, two esteemed leaders in the field of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance, have joined forces to offer a unified and comprehensive suite of services to our valued clients.

With a commitment to excellence and a shared vision of providing top-notch compliance solutions, RCA Group and The AML Company are now working together to serve you better.

Our combined expertise, decades of experience, and unwavering dedication to your success set us apart in the industry. Together, we bring you a broader range of services, a deeper pool of knowledge, and a more extensive network of compliance experts.

At RCA Group and The AML Company, our mission remains unchanged: to help businesses navigate the complex regulatory landscape, mitigate risks, and achieve compliance excellence. We understand that each organisation is unique, and our tailored solutions are designed to address your specific needs and challenges.

We look forward to partnering with you on your compliance journey and continuing to provide the exceptional service and support you've come to expect from us.

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Our Comprehensive Range of Services

At RCA Group, we are committed to delivering a comprehensive suite of services designed to meet your Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance needs. By combining the expertise of RCA Group and The AML Company, we offer tailored solutions that help you navigate the complex landscape of regulatory compliance, whilst maintaining our independence.

RCA Group Services

Independent Review: RCA Group's experienced team conducts thorough Independent AML/CTF Reviews, tailored to your organization's specific requirements. We assess your AML/CTF program, identify vulnerabilities, and provide actionable recommendations to enhance your compliance efforts.

AML/CTF Training: Our training programs, powered by The AML Company, equip your team with the knowledge and skills needed to recognize, report, and prevent money laundering and terrorist financing activities.

The AML Company Services

AML/CTF Programs: The AML Company offers AML/CTF program development and maintenance services. They build and maintain a robust AML/CTF program that aligns with your unique business processes, procedures, and risk profiles.



AML/CTF Compliance Documents: Access a range of AML/CTF compliance documents and templates that streamline your compliance efforts, ensuring adherence to regulatory standards.

By leveraging the strengths of both RCA Group and The AML Company, we deliver tailored solutions to address your organisation's unique compliance challenges. Whether you need independent reviews, training, program development, compliance documents, or sector-specific assistance, our integrated services are designed to empower you with the knowledge and tools required for effective compliance.

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