Contact Gee Consulting

We provide AML audit, review, advisory and consulting services. Our initial discussion establishes the business context and the scope of support you need.

A review evaluates the arrangements and evidence within an agreed scope. Consulting helps you design, document or improve those arrangements. We discuss independence and possible conflicts when defining an engagement.

Pricing is provided after we understand your sector, size, existing documentation and scope. Request a proposal through the contact page.

A short overview of your business, your objectives, key dates and the support you are seeking. Please do not send identity documents or customer records through the enquiry form.