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Compliance Expertise to Ensure You Meet Regulatory Requirements

The ever-changing regulatory landscape is continually increasing in complexity. The slightest misstep can cause significant reputational and financial damage to your business. With regulators continually seeking to improve standards, the need to enhance all areas of a company — from frontline staff to polices, processes and systems — is ongoing.

Aston Carter’s compliance team has extensive experience designing bespoke solutions to address our clients’ challenges and successfully deliver programmes on time and under budget. We support our clients across all areas of financial crime and compliance, including customer transaction monitoring and due diligence (e.g., risk ratings, onboarding, refresh and remediation).

“Aston Carter has an exceptional level of service at all stages of the engagement — they are always trying to add value, are flexible in meeting our needs, and provide high quality consultants, planning, output and delivery of proposition.”
Aston Carter Client

Compliance Services

We know the importance of sound compliance practices when it comes to protecting your business and customers. You need an experienced partner and qualified compliance experts to provide exceptional customer experience, surpass quality metrics, improve efficiencies and help reduce costs against a backdrop of changing regulations and digital transformation.

Compliance Solutions

Under current conditions, expertise in compliance is in high demand. Whether you need to bring in consultants to advise or deliver a project, or staff to help with the day-to-day running of business operations, Aston Carter provides a range of services to meet your goals.

Consulting Services. We offer a unique alternative to traditional consultancies, giving our clients the opportunity to engage experts in a flexible and agile way. We provide managed services, project-based and outsourced services through tailored solutions and rapidly mobilised, high-performing teams.

By providing you with access to experts, processes and thought leadership, we’ll help you execute and deliver successful results to meet your project requirements and organisational goals.

Staffing Solutions. Tap into our vast network of compliance professionals. Our recruiting teams leverage their industry knowledge and extensive connections to assemble the best-suited candidates for your specific situation and work environment.

Learn More About Our Staffing Solutions

Compliance Focus Areas

We place top-notch functional and technical professionals at all levels of compliance, including:

  • Anti-money laundering
  • CDD onboarding, refresh and remediation
  • Fraud operations
  • Investigations
  • Regulatory compliance transaction monitoring investigations, including SAR filing
  • Remediation and client outreach

Quality Talent on Your Terms

We would love to learn more about your needs
and provide insight about the candidate
market in your area.

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