Knaplo Advisory is a team of Risk Management Executives with over three decades of experience in the Financial Crime and Anti-Money Laundering (AML) domain. 

The Team are all Certified Anti-Money Laundering Specialists (CAMS) under the internationally recognised Association of Certified Anti-Money Laundering Specialists (ACAMS).   

They have worked internationally across multiple industries including:

• Consumer and Business Banking

• Wealth Management

• Financial Markets

• Management Consulting

• Accounting

• Audit

• Tax

• Gambling

Having worked in consulting as well as directly in industry, the team is passionate about working with businesses to resolve issues and provide practical, implementable advice.

The team has excellent domain knowledge across:

Financial Crime Risk and Compliance, AML/CTF, KYC, ABC, Sanctions, Tax Transparency, Customer Screening, Transaction Monitoring, Controls, Risk Assessments, Regulatory Change and Strategy