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DAWN TINDALL INTRODUCES 

TRIANGLE COMPLIANCE SERVICES

PROVIDING AML/CFT SOLUTIONS

I am pleased to welcome you to my website and to introduce you to the services I can offer. I am a compliance professional and am passionate about getting things right. AML/CFT is a complex area which has many pitfalls for the unwary and the penalties for failure are increasing.

By applying my legal training and many years of experience as a practising solicitor, I can provide reasonably priced and reassuringly thorough answers to your AML/CFT concerns.

I always believe that talking through a problem can lead to a solution – call me for a chat to find out if you like my approach and if you wish me to help with those irritating issues.

Whether you are a Compliance professional yourself with a busy department in need of an extra pair of hands, a director wishing to ensure you are fulfilling your AML/CFT obligations or a member of HR looking at the GFSC’s training requirements for staff, I can assist.  I am experienced with the needs of all of those subject to the AML/CFT requirements or need to be aware of them including Financial Services Businesses, Prescribed Businesses, Non Regulated Businesses, Charities and Non Profit Organisations, personal fiduciary licensees and those who are still subject to the requirements but are not licensed such as directors with less than six qualifying directorships.

I offer a full range of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) solutions for businesses in Guernsey, including:

  • AML/CFT Training
  • Updating Policies, Procedures, & Controls
  • Review of AML/CFT procedures (specific or general)
  • Review of compliance monitoring programme
  • AML/CFT reviews of risk profiles, assessments and ratings
  • Administration reviews of fiduciary and investment files.

Whilst I am a qualified lawyer, my prices are competitive with other AML/CFT consultants and I can offer a free review of your AML/CFT Manual to provide a short report on headline issues.

Please contact me for a no obligation discussion at your convenience.