Pragmatic compliance solutions
We don’t over engineer your requirements.
We will help you balance your compliance needs.
A unique passion for what we do
Our comprehensive suite of professional services caters to a diverse clientele including Financial Services, Gambling and Crypto organisations.
Hosted services
External MLRO, MLCO & NO services.
Monitoring Services
Comprehensive CMP monitoring and findings reporting.
Mapping Services
Full regulatory mapping bespoke to your needs.
Internal Audit
Independent to your in-house team to provide peace of mind.
Training
Full suite of online training suitable for all levels of staff.
Project Management
Remediation, implementation, full-spectrum or oversight.
AML / CTF / CPF
Health checks, reviews, policy and procedure drafting.
Something else?
We’re up for a challenge so get in touch.
Find out more
If you have any queries, or would like to know more about any of our services then please get in touch.
Assure by Midshore
Assure is our perfect solution to ad-hoc queries.
Key points
- No use, no fee
- Agreements can be put in place same day
- Most queries satisfied within 48 hours
How to join Assure by Midshore?
Its easy, simply call us on +44 1481 726224
Or fill out our contact form
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