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Consultant qualification
Email Address
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Confirm Email Address
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Do you have at least one active client you are consulting for at the moment?
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A
Yes
B
No
Which country is your client based in?
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Type of financial or non-financial service provider
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Do you use AI for any part of your consulting work?
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A
Yes
B
No
If yes, please select the scope of work where you use AI:
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AML/CFT programme design
Policies & procedures
Business risk assessment
Customer risk assessment
KYC / CDD onboarding
Ongoing monitoring & screening
Transaction monitoring
Sanctions & PEP screening
Suspicious activity reporting (SAR/STR)
Independent audit / review
Regulatory remediation
Licensing application
MLRO / compliance-officer support
Training & awareness
Governance & board advisory
Technology / system implementation
Submit