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Triangle Compliance Services

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Alderney

About

Triangle Compliance Services is a consultancy in Alderney. The proprietor is a practising solicitor of the Supreme Court of England and Wales and has acted as a Money Laundering Reporting Officer for fiduciary, insurance, and banking licensees. The consultancy offers anti-money laundering and countering the financing of terrorism (AML/CFT) solutions, including reviews of risk profiles, assessments, ratings, and staff training. —

This profile was assembled by software from the sources cited on this page. If something here is wrong, email hello@island.gg — corrections are made to the record.

Quick facts

Client focus
Financial services businesses, prescribed businesses, non-regulated businesses, charities and NPOs, and personal fiduciary licensees
Specialises in
Anti-money laundering and countering the financing of terrorism (AML/CFT)

People1

  • Dawn Tindall — proprietor and sole named contact

Services offered

  • Review of compliance monitoring programmes
  • AML/CFT staff training
  • Compliance effectiveness assessment covering people, processes and technology
  • Administration reviews of fiduciary and investment files
  • AML/CFT reviews of risk profiles, assessments and ratings

Credentials

Qualifications

  • Practising solicitor of the Supreme Court of England and Wales

Contact

Phone
+44 7781 432424
Email
dawntindall@gmail.com
Address
Le Huret, St Anne, Alderney GY9 3TR

Compiled from public sources — mistakes are possible. If something here looks wrong, let us know.

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