04
Regulatory & AML Compliance
AML/CFT programme design, regulatory reporting obligations, and engagement with the Bank of Ghana and Financial Intelligence Centre — grounded in real-world AMLRO experience.
What we do
Both partners have served as Anti-Money Laundering Reporting Officers within the financial services sector. This is not theoretical knowledge — it is frontline regulatory experience that informs every compliance engagement we take on.
We design and implement AML/CFT programmes, advise AMLROs on their statutory obligations, and represent clients in engagements with the Bank of Ghana and the Financial Intelligence Centre.
Representative services
- AML/CFT programme design and implementation
- AMLRO advisory and support
- Bank of Ghana regulatory engagement
- Financial Intelligence Centre reporting
- FATF compliance advisory
- Regulatory risk assessments
Engage
Discuss your Regulatory & AML Compliance matter
A founding partner will read your enquiry and reply within one business day.
Request counsel →