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Practical. Effective. Realistic.
CONSULTANCY
TRAINING
COMPLIANCE
ANTI-MONEY LAUNDERING & CRIME PREVENTION
CONSULTANCY
Axuda consultants have extensive, real-world, hands-on experience, so you get real help, not management-speak. Here are just some of the areas of expertise covered by our team:

Financial Services

  • Regulatory Compliance
  • Anti-Money Laundering
  • Fraud Prevention
  • Policies & Procedures
  • KYC Reviews and Review Programmes
  • Negotiations with Banks & Investment Managers
  • Business Continuity Planning
  • Archiving & Storage


For more information, contact us at info@axuda.co.uk
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