Heritage Risk & AML Services is a UK-based consultancy firm dedicated to providing bespoke compliance and risk management solutions to the financial services industry. Their mission is to help firms navigate complex regulatory landscapes by offering services such as outsourced compliance officer roles, AML audits, policy creation, and assistance with regulatory registrations and authorizations. They serve a diverse clientele, including businesses in the crypto-asset, payment services, and investment sectors, ensuring they meet their legal and regulatory obligations.

Founded in

United States