Helping AML-regulated businesses meet & exceed regulatory compliance standards
Raven AML can help you with your policies, processes and training.
Whether you are just getting started, wanting improvements, embarking on a remediation project or needing to complete your independent review, we can tailor a solution for your needs.
Our Most Popular Services
Or ask us about something tailor-made for you.
Practical advice and help for your business, product, compliance and ops teams, as and when you need it.
Raven AML will help tailor, improve, or even create your AML Program & related processes.
The foundation of all your risk management practices - and we can help you get this right.
Time for your independent review? Raven AML offers a comprehensive IR package to suit your needs. Our focus is on giving practical & impactful feedback, not padding out the "findings" section.
Our Areas of Expertise
Where We Can Help
Luke is a recognised thought leader in AML, Fraud and the fight against financial crime, with a depth of experience in AML regulated businesses:
FinTech
Move fast and manage your risks. We excel at creating the digitally-enabled, customer first approach that FinTechs specialise in.
Remittance
Moving money around the world is complex & important. We can help get Compliance sorted so you can focus on the customer.
Retail & Business Banking
We've worked with banks big & small to tackle complex challenges. We also develop & deliver tailored training that engages & inspires.
What Makes Us Different?
Unlike those with only theoretical knowledge, our founder has worked at the coalface. With more than 15 years experience in both 1st & 2nd line teams, you're paying for experience and insight. We aren't like other consultants.
Affordable &
Transparent Rates
Budgets are tight, so we offer a variety of options including hourly rate & discounts for large engagements.
Qualified & Discreet
Principal Consultant
Compliance issues are sensitive issues. We routinely deal with delicate matters and understand client confidentiality is of the utmost importance.
Excellent
Customer Support
Client care is our specialty; we understand that when you need an answer or outcome, you need it now.
15+ Years
of Experience
Our founder has worked at household name banks & FinTechs big & small. Odds are, if you're struggling with it, we've seen and solved for it!