Our Services

At RCA Group our approach to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance is rooted in crafting individualised solutions for each of our valued clients. Recognising the distinct nature of every business, with its unique risks and compliance demands, we prioritise a thorough evaluation of our clients’ specific requirements. Our commitment is to create a tailored compliance program that not only addresses their unique risks but also ensures full adherence to regulatory obligations.

Our guiding principles are built upon providing clients with the utmost level of service, transparency, and accountability. We actively engage with our clients, ensuring they possess a comprehensive understanding of their compliance responsibilities. Moreover, we extend continuous support to guarantee the longevity and effectiveness of their compliance program. Our team comprises seasoned industry experts who bring years of experience to the table. They are wholly dedicated to delivering practical and innovative compliance solutions, aiding our clients in achieving their business objectives while effectively mitigating risks.

Our Services

At RCA Group, we are dedicated to providing a wide range of Anti-Money Laundering (AML) and compliance solutions to help businesses stay compliant with regulations and protect themselves from financial crimes. Our services encompass the expertise of two industry-leading organizations, RCA Group and The AML Company, which have joined forces to deliver even more value to our clients.

RCA Group

Independent AML/CTF Reviews

Our experienced team conducts thorough Independent AML/CTF Reviews tailored to the needs of your organization. We assess your Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) program, identify vulnerabilities, and provide actionable recommendations to strengthen your compliance efforts.
RCA Group

Staff Awareness Training

Stay ahead of regulatory requirements with our comprehensive Staff Awareness Training programs. Our training is designed to equip your team with the knowledge and skills necessary to recognize, report, and prevent money laundering and terrorist financing activities.
RCA Group

Customer Due Diligence (CDD)

Our Customer Due Diligence services help you verify the identities of your clients, assess their risk levels, and ensure compliance with AML regulations. We offer a range of CDD solutions tailored to your industry.
RCA Group

Ongoing Compliance Monitoring

Benefit from continuous compliance monitoring to stay ahead of evolving AML/CTF regulations. Our solutions help you adapt to changes in the regulatory landscape.
The AML Company

AML/CTF Program Development and Maintenance

Build and maintain a robust AML/CTF program that aligns with your specific needs and regulatory requirements. Our experts will work with you to create, update, and enhance your program.
The AML Company

Risk Assessment and Mitigation

Identify and mitigate financial crime risks with our Risk Assessment services. We assist in evaluating your risk exposure, developing strategies to mitigate risks, and ensuring ongoing compliance.
The AML Company

Client Engagement and Support

Our Client Engagement Specialists are dedicated to providing excellent support. They work closely with you to understand your unique requirements, discuss pricing, and ensure your compliance needs are met.

By combining the strengths and expertise of RCA Group and The AML Company, we can offer a comprehensive suite of AML and compliance services tailored to your unique needs. Whether you want to enhance your AML program, train your staff, or ensure ongoing compliance, we have the knowledge and experience to assist you.

If you have specific questions or would like to discuss how our services can benefit your organisation, please don’t hesitate to contact our team. We look forward to working with you to achieve your compliance and risk management goals.