We are celebrating our 10th anniversary!

AML Solutions Group was founded in 2015 by Craig Josephson, Raymond O’Neill and Sam Stewart.  We spotted a niche in the market to supply experienced individuals to provide independent, focused advice to assist fund structures in Ireland to implement effective anti-money laundering processes.  You can still spot those attributes in the strap line at the bottom of this page!

Since then, we have expanded our resourcing and services so that now we supported a variety of businesses in Ireland, the UK, the Cayman Islands and the British Virgin Islands.

None of this would have been possible without the support of our client base, especially those who right at the start chose to engage a new start-up company.  So, to all our clients we say, “Thank You”.  Without you our business would not exist, and we look forward to celebrating our anniversary with you.

About AML Solutions

AML Solutions Group offers a range of services to assist the boards of funds and firms in Ireland, the Cayman Islands, the British Virgin Islands and the UK to meet their anti-money laundering obligations.  We provide independent and practical expert advice.

sam.stewart@amlsolutionsgroup.com

Independence + Focus + Experience = Effectiveness

www.amlsolutionsgroup.com

AMLSolutions Group