about us

TT Compliance ltd offers comprehensive and customized solutions to organizations facing unprecedented scrutiny and pressure to serve as the first line of defense in the global war on money laundering and terrorist financing. We help banks, broker-dealers, money transmitters, regulators, insurers, law firms, investors and other reporting entities as their independent and trusted advisors with end-to-end anti-money laundering, sanctions and anti-corruption consulting services. We blend our expertise and investigative experience with our specialized technology and data services which help root out criminal activity, maintain regulatory compliance, reduce legal costs, protect sensitive materials, quickly find facts, and harness enterprise data to create business value.

Many reporting entities come to TT Compliance ltd, because they find to us trusted advisors with:

• Considerable experience in bank and nonbank institutions and a deep understanding of the issues that each uniquely face;
• A consultative approach, including a thorough discovery process that makes each client feel confident they are getting attention specific to their needs;
• Extensive knowledge of regulatory expectations;
• A reputation for being well-known, respected, and connected in the AML environment;
• Superior quality deliverables.