The runway to the key compliance date of 1 July 2026 is narrowing, don’t leave it to the last minute. Get your business ahead to minimise disruptions.
Take advantage of our introductory offer and receive 50% off your first three months if signed up by 31 March 2026.
All services are subscription based and tailored to your business volumes. No business is the same.
Advisory and Monitoring
This solution is a supporting function to your business. MCG acts in an advisory role to support you directly on the implementation of your AML/CTF program. We will test how your program is performing on a monthly basis and are available around the clock to support your team with quality advice.
MCG will also perform transaction monitoring assessments aligned with regulatory expectations and advise you on next steps.
This package also includes ongoing training and a monthly meeting with your AML/CTF Compliance Officer.
Client: "I have the staff to complete the work, however i need advice, upskilling and ongoing support"
Outsourcing
This is an end-to-end outsourcing arrangement where MCG will partner with you to execute requirements on your behalf. This product includes completion of core processes such as initial and ongoing customer due diligence, risk assessments, policy suite development and much more.
In addition, this product unlocks round the clock access to expert advisors, dedicated coaching sessions for your AML/CTF Compliance Officer and organisation wide training solutions.
Client: "I have neither the staff, systems or time to establish and maintain compliance"
Check, Challenge, Comply
A unique product adaptable to any reporting entity. Check, Challenge, Comply is a monthly targeted assurance review.
Each review will test a different part of your program on a monthly basis, providing you with the comfort that all areas of AML/CTF compliance are being appropriately tested and challenged.
Don’t wait for costly audits or periodic independent reviews stay ahead and enhance your processes on an ongoing basis!
Client: "I want assurance over my AML/CTF processes on a regular basis"
Line 2 and Ops Support
A cost effective solution whereby you receive expert level support without the price tag. MCG are experienced, reliable and are client first.
This product is targeted at larger institutions who need expert resources to tackle complex challenges.
From re-designing transaction monitoring processes to performing third party due diligence. Our people have the proven experience to deliver exceptional and timely outcomes.
Client: "I need cost effective support to tackle new requirements and emerging typologies"
Independent Reviews
Stay ahead with MCG's cost-effective independent review service.
Our reviews go beyond a mere tick the box exercise. We rigorously evaluate the design and operational effectiveness of your AML/CTF Program, providing clear, actionable insights aligned with the regulator's expectations.
Partner with MCG to proactively identify risks, strengthen your governance, and safeguard your business.
Client: “It's time for my independent review – I need a cost-effective and high-quality solution”