Why choose Rowany?

Rowany AML Solutions Limited provide leading consultative and training services in the areas of risk management, governance, financial crime prevention and regulatory compliance.  We are qualified professionals with extensive experience at board and senior management within financial services and the third sector.  Our approach focuses on you, our client.   Through our shared knowledge and in depth understanding of your business, products, markets and regulatory landscape we work with you to provide cost effective solutions.

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What we do

Solutions for Government

Governance
Solutions

Solutions for regulated businesses

Resources for the compliance professional

Rowany AML Solutions Limited are able to assist governments prepare for their next mutual evaluation assessment through the provision of experienced senior financial services regulators with expertise in:
  • National risk assessments
  • National financial flow analysis
  • Sector risk analysis
  • Statistical data analysis and return definition
  • FATF assessment methodology

Rowany can provide that important governance, risk and compliance perspective to boards, whether they are in the regulated sector, the third sector or trading and retail, through the provision of:

  • non-executive directorships;
  • impartial advice;
  • independent evaluation of systems of governance and controls.

At Rowany we can assist your business to establish, implement and maintain robust systems of governance and control. In particular we can provide assistance with your: 
  • Business risk assessments, including AML/CFT
  • Rule book and AML/CFT strategic compliance reviews
  • Specialist and bespoke AML/CFT training

Rowany can provide support to compliance professionals and MLROs through:

  • compliance support programmes;
  • assistance in the establishment adequate, appropriate, effective and proportionate policies, processes and procedures;
  • specialist and bespoke AML/CFT training and mentoring programmes

Ready to get started?

Contact us now to arrange a free, no obligation initial consultation to discuss your needs and how we might be able to help you.

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