O22G

O22G LLP is a firm of ex UK FIU senior management now delivering quality consultancy in anti money laundering controls and suspicious activity reports to the regulated sector... O22G LLP is a new AML advisory service, marketing our services principally to the UK SAR reporting community. We offer expert assistance on a range of AML areas. O22G's three partners are ex-senior managers in UK Law Enforcement, recently retired from the UK Financial Intelligence Unit in the Serious Organised Crime Agency. O22G offers uniquely skilled, confidential, and competitive services to help you better manage your AML activities... If you have other concerns beyond AML risks, we also work closely with a number of former senior SOCA colleagues who provide expert advice and assistance on a wide range of threat areas including staff corruption, fraud, vetting and cyber crime.

Also known as: O22G LLP

Registration numbers: OC361660 (CH)

Primary location: Sevenoaks United Kingdom